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Company Name: GIANT POWERHOUSE 4726 LIMITED

Company Type:

Limited Company

Company No:

05824568

Company Address:

GIANT POWERHOUSE 4726 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

24/11/2009

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

Email Address:
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GIANT POWERHOUSE 4726 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
L64.06 - Directions to defer dissolution20/11/2005L64.06
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
53 - Application by a public company for re-registration as a private company31/10/200653
SA - Shares agreement14/11/1996SA
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Declaration of solvency31/10/20024.25(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
363b - Annual Return24/08/1999363b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
4.51 - Certificate that creditors have been paid in full12/04/20054.51
RES07 - Financial assistance in shares acquisition23/07/2000RES07
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Certificate of specific penalty08/08/2003SPECPEN
Notice of disqualification order against a body corporate16/02/1999DO2
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Notice of Administrative Receiver's death01/07/20013.7
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Administrative Receiver's report30/03/19963.10
Declaration of Solvency19/04/20034.70
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
RESO4 - Increase in nominal capital27/02/1998RESO4
363s - Annual Return29/11/2004363s
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Notice of appointment of Receiver20/04/2004405(1)
Scheme of Arrangement14/09/1995CLOSE
BONA - Bona Vacantia disclaimer16/03/1996BONA
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
AAMD - Amended Accounts21/09/1998AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Notice of place where an oversea branch register is kept05/01/1994362
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
EEIG1 - Statement of name29/05/1994EEIG1
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM