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Company Name: GIANT POWERHOUSE 5538 LIMITED

Company Type:

Limited Company

Company No:

05871258

Company Address:

GIANT POWERHOUSE 5538 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

01/12/2009

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 5538 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Notice of striking-off action suspended20/12/1999DISS6
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
AUDR - Auditor's report16/12/1997AUDR
395 - Particulars of a mortgage or charge16/11/1994395
RES08 - Purchase own shares25/04/1999RES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Resolution to re-register - ordinary resolution03/07/2002ORES02
3.10 - Administrative Receiver's report07/06/20043.10
Business address changed29/12/1993BUSADDCH
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
4.70 - Declaration of Solvency23/05/19954.70
RES06 - Reduction of issued capital15/03/2000RES06
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Re-registration of a company from limited to unlimited25/01/2001CERT3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
EEIG6 - Statement of name30/11/1998EEIG6
Allotment of securities - ordinary resolution03/10/1999ORES10
Notice of Order to deal with charged property26/06/19992.18
Order of Court - dissolution void24/12/1994OC-DV
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Notice of resignation of Liquidator01/02/20044.16(SC)
Annual Return09/01/1994363a
652A - Application for striking off14/08/1993652A
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
4.70 - Declaration of Solvency14/06/19944.70
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Notice of closure of a place of business of an oversea company15/05/2005CENT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
RESO5 - Decrease in nominal capital25/09/2004RESO5
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35