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Company Name: GIANT POWERHOUSE 5543 LIMITED

Company Type:

Limited Company

Company No:

05871264

Company Address:

GIANT POWERHOUSE 5543 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

22/11/2009

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 5543 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Notice of final meeting of creditors31/03/20054.43
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Early dissolution request09/01/2005L64.01
2.19 - Notice of discharge of Administration Order01/01/19942.19
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Resolution to re-register - special resolution09/03/1997SRES02
Members' assent to company being re-registered as unlimited28/10/199749(8)a
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Application to the Court for cancellation of resolution for re-registration12/08/199854
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
2.2(scot) - Notice of administration order19/06/20052.2(scot)
363x - Annual Return17/03/2005363x
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Bona Vacantia disclaimer07/02/1997BONA