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Company Name: GIANT POWERHOUSE 5517 LIMITED

Company Type:

Limited Company

Company No:

05871167

Company Address:

GIANT POWERHOUSE 5517 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

25/11/2009

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 5517 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up11/08/1999F14
Certificate that creditors have been paid in full14/11/20064.51
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Annual Return02/12/1995363b
PROSP - Prospectus07/04/2001PROSP
694(4)(b) - Statement of name09/02/2005694(4)(b)
RES03 - Exempt from appointment of auditor24/09/1995RES03
4.43 - Notice of final meeting of creditors14/12/20004.43
Directions to defer dissolution03/07/1995L64.04
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Release of Official Receiver06/11/1993L64.07HC
OC425 - Order of Court (Section 425)25/12/1996OC425
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Application to the Court for cancellation of resolution for re-registration30/07/200654
Annual Return02/12/1993363
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
RES13 - Other resolution11/11/1999RES13
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
AAMD - Amended Accounts30/12/2000AAMD
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
EEIG2 - Statement of name23/10/2005EEIG2
Notice of discharge of Administration Order13/12/20012.19
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
RES16 - Redemption of shares23/11/2006RES16
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
123 - Notice of increase in nominal capital02/09/2005123
4.20 - Statement of company's affairs24/08/20054.20
318 - Location of directors' service con28/09/1996318
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
AAMD - Amended Accounts02/09/1995AAMD