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Company Name: GIANT POWERHOUSE 6309 LIMITED

Company Type:

Limited Company

Company No:

05938067

Company Address:

GIANT POWERHOUSE 6309 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 6309 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
BS - Balance sheet07/07/1994BS
287 - Change in situation or address of Registered Office11/11/2000287
2.19 - Notice of discharge of Administration Order13/02/20052.19
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
L64.06 - Directions to defer dissolution23/10/2004L64.06
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Vary share rights/names - special resolution10/03/1999SRES12
Notice of striking-off action suspended08/04/1995DISS6
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
AAMD - Amended Accounts06/06/1996AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
2.18 - Notice of Order to deal with charged property28/11/19942.18
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Register of members02/03/2000353
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Confirmation of dissolution - special resolution07/12/1995SRES09
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
DO1 - Notice of disqualification of an indi29/10/1993DO1
Early dissolution request23/08/1997L64.01
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
363b - Annual Return12/07/1996363b
OC138 - Order of Court (Section 138)19/01/2002OC138
363x - Annual Return24/07/1995363x
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Location of directors' service contracts27/03/2005318
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
362 - Notice of place where an oversea branch register is kept23/11/1995362
RES02 - esolution to re-register26/11/2002RES02
RES12 - Vary share rights/names20/03/1998RES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Increase in nominal capital14/01/2001RESO4
DISS40 - Notice of striking-off action disc05/11/1997DISS40
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Prospectus26/09/2000PROSP
Written elective resolution09/05/2005(W)ELRES
325 - Location of register of directors' interests in shares etc30/10/2004325
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
ELRES - Elective resolution24/11/2004ELRES
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
6 - Cancellation of alteration to the objects of a company12/12/20006
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Statement of company's affairs30/01/19984.20
Capital/bonus issue - ordinary resolution23/10/1997ORES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
COCOMP - Order to wind up27/04/1993COCOMP
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)