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Company Name: GIANT POWERHOUSE 6320 LIMITED

Company Type:

Limited Company

Company No:

05938107

Company Address:

GIANT POWERHOUSE 6320 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

01/12/2009

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 6320 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
F14 - Notice of wind up23/05/2002F14
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Purchase own shares - ordinary resolution19/08/1995ORES08
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
2.20 - Notice of variation of Administration Order19/05/19972.20
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Re-registration of a company from private to public with a change of name13/02/1994CERT7
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
363 - Annual Return21/10/1995363
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Resolution to re-register - ordinary resolution11/08/2004ORES02
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
OC - Order of Court20/10/1997OC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
BONA - Bona Vacantia disclaimer03/07/1996BONA
Annual Return29/12/1995363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
363b - Annual Return05/04/1997363b
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
363s - Annual Return02/11/1996363s
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
694(4)(a) - Statement of name22/08/1993694(4)(a)