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Company Name: GIANT POWERHOUSE 4732 LIMITED

Company Type:

Limited Company

Company No:

05824595

Company Address:

GIANT POWERHOUSE 4732 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:
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GIANT POWERHOUSE 4732 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
363b - Annual Return08/10/1998363b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Notice of a variation or cessation of a disqualification order08/07/1999DO4
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Statement of name02/12/1995694(4)(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Certificate of constitution of creditors10/04/19973.4
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Notice of result of meeting of creditors12/05/20022.8(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Administration Order16/07/20022.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Notice of resignation of directors or secretaries08/02/2002288b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Return delivered for registration of a branch of an oversea company24/07/1994BR1
BUSADDCH - Business address changed14/03/1995BUSADDCH
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Notice of documents and particulars required to be filed27/03/2001EEIG4
2.7 - Administration Order14/11/19982.7
L64.06 - Directions to defer dissolution08/09/1999L64.06
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Resolution to re-register26/07/1993RES02
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Early dissolution request02/12/1997L64.01
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Order of Court20/05/1997OC
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Administration Order28/07/20052.7
694(4)(a) - Statement of name04/08/2005694(4)(a)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
363x - Annual Return30/12/2002363x
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5