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Company Name: GIANT POWERHOUSE 6319 LIMITED

Company Type:

Limited Company

Company No:

05938100

Company Address:

GIANT POWERHOUSE 6319 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

26/11/2009

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 6319 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital09/01/2003RESO5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Auditor's letter of resignation27/06/1994AUD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
Notice of Order to deal with charged property22/06/19932.18
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Notice of discharge of Administration Order27/08/20052.19
1.1 - Report of meeting approving voluntary arran18/12/19971.1
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
225 - Change of Accounting Referenc23/04/2001225
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
363a - Annual Return10/04/2004363a
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Order of Court for re-registration to private company11/06/1999OC-PRI
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
OC138 - Order of Court (Section 138)22/10/1994OC138
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
363 - Annual Return01/01/1994363
Application for striking off27/07/1993652A
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
Written elective resolution27/02/1999(W)ELRES
363x - Annual Return08/05/2004363x
EEIG1 - Statement of name17/04/1996EEIG1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
363s - Annual Return07/12/1995363s
353 - Register of members06/10/1998353
6 - Cancellation of alteration to the objects of a company01/04/20006
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Notice of receiver's death07/10/19973.3(scot)
L64.06 - Directions to defer dissolution16/02/1995L64.06
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
386 - Notice of passing of resolution removing an auditor29/03/1998386
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
MISC - Miscellaneous document01/11/2001MISC
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
51 - Application by an unlimited company to be re-registered as limited28/07/199951
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Notice of disqualification order against a body corporate23/11/1993DO2
L64.07 - Release of Official Receiver08/05/1995L64.07