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Company Name: GIANT POWERHOUSE 5551 LIMITED

Company Type:

Limited Company

Company No:

05871299

Company Address:

GIANT POWERHOUSE 5551 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

06/12/2009

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 5551 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 capital and cancellation of capi10/08/1996CERT20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
CLOSE - Scheme of Arrangement05/08/1995CLOSE
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Elective resolution23/01/1997ELRES
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
405(1) - Notice of appointment of Receiver24/05/2002405(1)
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
RES09 - Confirmation of dissolution30/06/2003RES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Allotment of securities - extraordinary resolution12/09/2006ERES10
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
318 - Location of directors' service con20/05/2006318
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
EEIG6 - Statement of name20/04/1996EEIG6
RES07 - Financial assistance in shares acquisition09/04/2003RES07
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
123 - Notice of increase in nominal capital31/03/1999123
Vary share rights/names - ordinary resolution10/06/1993ORES12
AAMD - Amended Accounts28/05/2005AAMD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
353 - Register of members30/05/2004353
Statement of name28/06/1998694(4)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Notice of discharge of Administration Order25/04/19962.19