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Company Name: GIANT POWERHOUSE 4730 LIMITED

Company Type:

Limited Company

Company No:

05824590

Company Address:

GIANT POWERHOUSE 4730 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

03/12/2009

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 4730 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 425)29/01/1994OC425
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
AAMD - Amended Accounts22/09/2000AAMD
353 - Register of members25/08/2005353
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Financial assistance in shares acquisition30/12/2002RES07
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Annual Return05/08/2004363
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
RES09 - Confirmation of dissolution07/01/2001RES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
L64.01HC - Early dissolution request05/10/2002L64.01HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
ELRES - Elective resolution30/01/1994ELRES
Statement of name16/05/2005EEIG1
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Early dissolution request09/08/2005L64.01
Notice of Administrative Receiver's death21/11/19943.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
RES03 - Exempt from appointment of auditor03/01/2002RES03
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Particulars of an issue of secured debentures in a series07/10/1999397a
AUD - Auditor's letter of resignation22/12/1993AUD