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Company Name: GIANT POWERHOUSE 5542 LIMITED

Company Type:

Limited Company

Company No:

05871278

Company Address:

GIANT POWERHOUSE 5542 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

04/12/2009

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 5542 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue19/08/1997RES14
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
395 - Particulars of a mortgage or charge23/04/1997395
6 - Cancellation of alteration to the objects of a company20/11/20036
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Notice of Administration Order09/04/20012.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Notice of a variation or cessation of a disqualification order16/11/1996DO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Instrument issued under Section 244(5)31/05/2006COAD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Administrator's Abstract of receipts and payments12/09/19932.15
Official Receiver's release03/01/1995RELREC
RES13 - Other resolution08/08/2003RES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Notice of constitution of liquidation committee24/11/19954.48
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Redemption of shares - written resolution20/04/2006WRES16
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
652C - Withdrawal of application for striking off19/07/2005652C
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Written elective resolution09/05/2005(W)ELRES
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
WRES13 - Other resolution - written resolution03/03/1996WRES13
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
L64.01 - Early dissolution request26/11/1994L64.01
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
BUSADDCH - Business address changed28/09/2003BUSADDCH
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
COAD - Instrument issued under Section 244(5)30/06/1993COAD
F14 - Notice of wind up09/02/2005F14
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
RESO4 - Increase in nominal capital31/12/2005RESO4
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Application by an unlimited company to be re-registered as limited26/03/199551
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Change of Name Special Resolution20/01/1996SRES15
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
4.20 - Statement of company's affairs22/06/19944.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
4.25(SC) - Declaration of solvency14/11/20024.25(SC)