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Company Name: GIANT POWERHOUSE 5533 LIMITED

Company Type:

Limited Company

Company No:

05871223

Company Address:

GIANT POWERHOUSE 5533 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

06/12/2009

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 5533 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company29/07/2005OC-PRI
RES06 - Reduction of issued capital30/03/2004RES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
BONA - Bona Vacantia disclaimer16/03/1996BONA
RES02 - esolution to re-register19/11/2004RES02
362 - Notice of place where an oversea branch register is kept30/12/1996362
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
RES10 - Allotment of securities28/12/2001RES10
Notice of intention to carry on business as an investment company03/03/2001266(1)
L64.01 - Early dissolution request02/07/1999L64.01
Other resolution - special resolution07/12/2004SRES13
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
RES03 - Exempt from appointment of auditor24/04/1994RES03
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Official Receiver's release14/01/2003RELREC
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
4.20 - Statement of company's affairs05/12/19944.20
Allotment of securities - written resolution19/07/1993WRES10
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Exempt from appointment of auditor14/02/1996RES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
363a - Annual Return31/03/2004363a
363a - Annual Return17/05/2000363a
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
53 - Application by a public company for re-registration as a private company04/04/199753
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Increase in nominal capital - written resolution06/05/1999WRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5