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Company Name: GIANT POWERHOUSE 4729 LIMITED

Company Type:

Limited Company

Company No:

05824587

Company Address:

GIANT POWERHOUSE 4729 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

28/11/2009

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 4729 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Liquidator03/11/20014.16(SC)
353 - Register of members17/04/1999353
Notice of receiver's death04/11/19943.3(scot)
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
PROSP - Prospectus16/01/1997PROSP
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Redemption of shares16/05/2001RES16
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Annual Return16/02/2003363
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
SA - Shares agreement28/12/1994SA
Reduction of issued capital - written resolution20/07/1996WRES06
Members' assent to company being re-registered as unlimited01/12/199849(8)a
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Notice of order to deal with secured property26/04/20062.11(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Release of Official Receiver18/08/1995L64.07HC
MISC - Miscellaneous document24/03/2001MISC
Order of Court for re-registration to private company21/07/1995OC-PRI
MA - Memorandum and Articles25/06/2002MA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
RES06 - Reduction of issued capital08/02/2006RES06
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
New Incorporation documents21/09/1996NEWINC
363x - Annual Return05/04/1995363x