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Company Name: GIANT POWERHOUSE 4731 LIMITED

Company Type:

Limited Company

Company No:

05824593

Company Address:

GIANT POWERHOUSE 4731 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 4731 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc20/09/1994225
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
363a - Annual Return28/09/2003363a
Vary share rights/names - special resolution19/11/2006SRES12
RES09 - Confirmation of dissolution25/06/1995RES09
Increase in nominal capital - special resolution28/04/2000SRESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Confirmation of dissolution30/12/2001RES09
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Other resolution - written resolution23/04/1998WRES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Particulars of an issue of secured debentures in a series19/02/2003397a
L64.01HC - Early dissolution request03/05/2005L64.01HC
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Other resolution - special resolution11/09/2002SRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Vary share rights/names - ordinary resolution20/04/1996ORES12
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
New Incorporation documents21/11/2001NEWINC
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Early dissolution request27/07/1995L64.01HC
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
CLOSE - Scheme of Arrangement20/11/2002CLOSE
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
L64.06 - Directions to defer dissolution11/09/1999L64.06
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Scheme of Arrangement16/11/2003CLOSE
Withdrawal of application for striking off28/01/2004652C
Elective resolution19/07/1999ELRES
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Annual Return14/12/1995363x
PROSP - Prospectus29/05/2004PROSP