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Company Name: GIANT POWERHOUSE 5547 LIMITED

Company Type:

Limited Company

Company No:

05871284

Company Address:

GIANT POWERHOUSE 5547 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

29/11/2009

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 5547 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Liquidator's statement of receipts and payment24/02/20014.6(SC)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
F14 - Notice of wind up02/04/2004F14
2.7 - Administration Order24/10/19952.7
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
AAMD - Amended Accounts20/11/1998AAMD
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Certificate of specific penalty08/02/2000SPECPEN
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
OCREREG - Order of Court for re-registration01/03/2003OCREREG
COAD - Instrument issued under Section 244(5)06/11/2003COAD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
NEWINC - New Incorporation documents29/10/1995NEWINC
EEIG2 - Statement of name10/08/1999EEIG2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Administrator's Abstract of receipts and payments08/07/19992.15
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
169 - Return by a company purchasing its own08/07/1993169
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
WRES13 - Other resolution - written resolution26/08/2002WRES13
F14 - Notice of wind up01/02/2005F14
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
RES16 - Redemption of shares21/04/2006RES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
DISS40 - Notice of striking-off action disc22/12/2001DISS40
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
WRES13 - Other resolution - written resolution01/06/2002WRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Report of meeting approving voluntary arrangement25/07/20031.1
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)