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Company Name: GIANT POWERHOUSE 5507 LIMITED

Company Type:

Limited Company

Company No:

05871178

Company Address:

GIANT POWERHOUSE 5507 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

24/11/2009

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 5507 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Notice of disqualification of an individual07/12/1998DO1
363b - Annual Return25/09/1996363b
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
363b - Annual Return31/10/2004363b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
RESO5 - Decrease in nominal capital19/09/1996RESO5
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
OC425 - Order of Court (Section 425)26/04/1993OC425
363a - Annual Return21/05/2003363a
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
RESO4 - Increase in nominal capital24/10/1998RESO4
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
225 - Change of Accounting Referenc11/07/2006225
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
395 - Particulars of a mortgage or charge01/09/1997395
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Notice of discharge of Administration Order08/08/19932.19
Cancellation of alteration to the objects of a company23/02/19986
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Prospectus20/01/1996PROSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
AA - Annual Accounts01/03/2006AA
Purchase own shares02/09/1996RES08
BS - Balance sheet05/09/1996BS
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
363a - Annual Return08/09/2005363a
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS