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Company Name: GIANT POWERHOUSE 5541 LIMITED

Company Type:

Limited Company

Company No:

05871277

Company Address:

GIANT POWERHOUSE 5541 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

30/11/2009

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 5541 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to dispose of charged property03/11/20043.8
123 - Notice of increase in nominal capital04/10/2005123
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
EEIG2 - Statement of name06/09/2004EEIG2
Purchase own shares - ordinary resolution27/07/1997ORES08
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
12 - Declaration on application for registration08/11/199712
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
COCOMP - Order to wind up11/11/2002COCOMP
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Capital/bonus issue - ordinary resolution06/03/2002ORES14
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
169 - Return by a company purchasing its own07/08/1997169
353a - Register of members in non-legible form27/03/2000353a
Notice of order to deal with secured property01/03/20022.11(scot)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
386 - Notice of passing of resolution removing an auditor19/05/1993386
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
AUDR - Auditor's report10/10/2003AUDR
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
RES14 - Capital/bonus issue16/03/2002RES14
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Prospectus26/01/1995PROSP
Notice of death of Liquidator11/02/20034.18(SC)
2.6 - Notice of Administration Order09/08/20012.6
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686