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Company Name: GIANT POWERHOUSE 5495 LIMITED

Company Type:

Limited Company

Company No:

05865023

Company Address:

GIANT POWERHOUSE 5495 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

02/12/2009

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 5495 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
4.51 - Certificate that creditors have been paid in full14/02/20024.51
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
2.2(scot) - Notice of administration order04/05/19982.2(scot)
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Notice of discharge of Administration Order14/01/20002.19
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Statement of Administrator's proposals28/07/19962.21
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Particulars of a mortgage or charge27/04/1999395
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Notice of striking-off action discontinued27/04/1998DISS40
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
EEIG6 - Statement of name17/04/2003EEIG6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
RES09 - Confirmation of dissolution08/10/1996RES09
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Notice of constitution of liquidation committee05/09/19944.48
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
WRES13 - Other resolution - written resolution13/04/2003WRES13
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Administration Order08/01/19952.7
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Vary share rights/names - special resolution06/12/1998SRES12
4.51 - Certificate that creditors have been paid in full02/12/19954.51
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Application by a private company for re-registration as a public company11/10/199943(3)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)