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Company Name: GIANT POWERHOUSE 6338 LIMITED

Company Type:

Limited Company

Company No:

05938260

Company Address:

GIANT POWERHOUSE 6338 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 6338 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement01/12/2005CLOSE
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Notice of leave granted in relation to a disqualification order20/11/1999DO3
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
PROSP - Prospectus04/05/2003PROSP
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
EEIG2 - Statement of name02/09/1994EEIG2
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Auditor's report14/09/1999AUDR
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
2.7 - Administration Order17/01/20032.7
694(4)(b) - Statement of name19/09/1993694(4)(b)
Return by a company purchasing its own shares03/03/1997169
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Resolution to re-register - written resolution13/01/1999WRES02
Directions to defer dissolution05/06/1999L64.06HC
WRES13 - Other resolution - written resolution30/04/1996WRES13
Disapplication of pre-emption rights06/04/2001RES11
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
RES07 - Financial assistance in shares acquisition05/07/2004RES07
2.18 - Notice of Order to deal with charged property28/11/19952.18
Return of alteration in the charter13/08/1994692(1)(a)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Notice of variation of administration order17/11/19972.12(scot)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Notice of removal of Liquidator16/02/20024.11(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Decrease in nominal capital - special resolution03/12/2006SRESO5
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
L64.01HC - Early dissolution request18/10/2006L64.01HC
OCREREG - Order of Court for re-registration04/05/1997OCREREG
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
CERTNM - Change of name certificate10/08/2005CERTNM
Cancellation of alteration to the objects of a company11/03/20016
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Return delivered for registration of a branch of an oversea company09/12/2005BR1