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Company Name: GIANT POWERHOUSE 549 LIMITED

Company Type:

Limited Company

Company No:

05267225

Company Address:

GIANT POWERHOUSE 549 LIMITED
8 New Laithe Close
Overdale Grange
SKIPTON
BD23 6AZ


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 549 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
EEIG6 - Statement of name22/06/2002EEIG6
2.19 - Notice of discharge of Administration Order08/04/19962.19
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Return of alteration in the charter08/04/2003692(1)(a)
Court Order for notice of wind up12/08/1995CO4.2S
WRES13 - Other resolution - written resolution11/02/2001WRES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
2.6 - Notice of Administration Order06/08/19992.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Purchase own shares - written resolution02/07/1997WRES08
WRES13 - Other resolution - written resolution18/05/1995WRES13
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Auditor's letter of resignation06/06/1996AUD
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Auditor's report24/06/2005AUDR
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Notice of appointment of Liquidator04/02/20044.9(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Declaration of solvency25/10/20044.25(SC)
RES08 - Purchase own shares24/05/2000RES08
Notice of disqualification order against a body corporate11/05/1993DO2
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Notice of completion of voluntary arrangement26/08/20001.4
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
RES13 - Other resolution08/01/1995RES13
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Order to wind up23/02/2001COCOMP
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
4.20 - Statement of company's affairs01/03/19994.20
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
4.43 - Notice of final meeting of creditors03/02/19994.43
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)