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Company Name: GIANT POWERHOUSE 6307 LIMITED

Company Type:

Limited Company

Company No:

05938048

Company Address:

GIANT POWERHOUSE 6307 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 6307 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
363 - Annual Return22/03/2006363
Certificate that creditors have been paid in full01/06/20054.51
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Capital/bonus issue - written resolution05/01/1995WRES14
Notice of completion of voluntary arrangement31/07/20041.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
287 - Change in situation or address of Registered Office26/12/1996287
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Annual Return25/11/1996363x
Directions to defer dissolution19/07/1997L64.04
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Application by a private company for re-registration as a public company03/06/200343(3)
2.19 - Notice of discharge of Administration Order15/10/20032.19
Notice of striking-off action suspended07/04/2006DISS6
Purchase own shares - special resolution29/10/1994SRES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Return delivered for registration of a branch of an oversea company26/04/1994BR1
OC - Order of Court01/09/1993OC
Return delivered for registration of a branch of an oversea company28/12/1994BR1
12 - Declaration on application for registration10/09/199612
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
SRES13 - Other resolution - special resolution20/04/2003SRES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Redemption of shares - written resolution22/07/2006WRES16
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Administrator's Abstract of receipts and payments16/07/20012.15
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5