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Company Name: GIANT POWERHOUSE 4722 LIMITED

Company Type:

Limited Company

Company No:

05824544

Company Address:

GIANT POWERHOUSE 4722 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 4722 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Memorandum and Articles - used in re-registration28/12/2002MAR
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
New Incorporation documents03/02/2001NEWINC
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Valuation Report20/09/1999VAL
2.20 - Notice of variation of Administration Order27/06/19962.20
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
RESO4 - Increase in nominal capital31/12/2005RESO4
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
325 - Location of register of directors' interests in shares etc08/04/1995325
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
CLOSE - Scheme of Arrangement25/01/1999CLOSE
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Release of Official Receiver20/02/1997L64.07
NEWINC - New Incorporation documents06/12/1999NEWINC
MA - Memorandum and Articles01/01/2000MA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Notice of final meeting of creditors22/11/19964.43
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
NEWINC - New Incorporation documents17/08/1994NEWINC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
401 - Register of Charges15/06/1997401
Order to wind up03/07/1996COCOMP
Directions to defer dissolution19/07/1997L64.06
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
RES13 - Other resolution11/11/1999RES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
OC - Order of Court29/04/1994OC
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Registration as Friendly Society25/03/2001CERTIPS
4.43 - Notice of final meeting of creditors04/02/20024.43
2.6 - Notice of Administration Order13/08/19992.6
Scheme of Arrangement16/11/2003CLOSE
Purchase own shares - written resolution02/07/1997WRES08
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
EEIG2 - Statement of name11/10/1993EEIG2