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Company Name: GIANT POWERHOUSE 6335 LIMITED

Company Type:

Limited Company

Company No:

05938241

Company Address:

GIANT POWERHOUSE 6335 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

23/11/2009

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 6335 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor29/03/1998386
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Certificate of constitution of creditors04/10/19953.4
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
363 - Annual Return24/11/1996363
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Annual Return26/09/2001363
RES16 - Redemption of shares11/09/1999RES16
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Order of Court (Section 425)02/10/2004OC425
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Return of final meeting in members' voluntary winding-up07/10/20034.71
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Amended Accounts07/10/1995AAMD
1.4 - Notice of completion of voluntary arrang01/02/20041.4
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Notice of striking-off action suspended24/09/2002DISS6
Notice of documents and particulars required to be filed09/11/2002EEIG4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Notice of discharge of administration order01/07/20042.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Notice of result of meeting of creditors03/05/19962.8(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Written elective resolution18/12/1993(W)ELRES
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Elective resolution19/07/1999ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
2.7 - Administration Order17/01/20032.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Elective resolution16/10/2002ELRES
Prospectus31/07/1995PROSP
Vary share rights/names - special resolution10/03/1999SRES12