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Company Name: GIANT POWERHOUSE 6311 LIMITED

Company Type:

Limited Company

Company No:

05938086

Company Address:

GIANT POWERHOUSE 6311 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

03/12/2009

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 6311 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran01/03/20011.1
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Shares agreement15/04/1995SA
353a - Register of members in non-legible form27/03/2000353a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
386 - Notice of passing of resolution removing an auditor27/07/2001386
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Certificate of constitution of creditors04/10/19953.4
363a - Annual Return11/11/1993363a
BONA - Bona Vacantia disclaimer14/02/1994BONA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
2.20 - Notice of variation of Administration Order20/03/20042.20
2.23 - Notice of result of meeting of creditors25/10/19932.23
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
RES14 - Capital/bonus issue13/02/1998RES14
L64.01HC - Early dissolution request10/09/1999L64.01HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
225 - Change of Accounting Referenc16/12/2003225
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Redemption of shares - written resolution07/07/2001WRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Vary share rights/names - extraordinary resolution12/10/2001ERES12
6 - Cancellation of alteration to the objects of a company23/05/19996
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Notice of order to deal with secured property26/04/20062.11(scot)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Notice of death of Liquidator06/10/19994.18(SC)
2.23 - Notice of result of meeting of creditors14/03/20022.23