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Company Name: GIANT POWERHOUSE 6339 LIMITED

Company Type:

Limited Company

Company No:

05938252

Company Address:

GIANT POWERHOUSE 6339 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

22/11/2009

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 6339 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
BONA - Bona Vacantia disclaimer16/03/2000BONA
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
694(4)(a) - Statement of name12/12/1993694(4)(a)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Scheme of Arrangement02/12/1993CLOSE
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Administration Order08/01/19952.7
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Administrative Receiver's report22/02/19983.10
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Annual Return25/07/2006363x
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
1.4 - Notice of completion of voluntary arrang01/02/20041.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
288a - Notice of appointment of directors or secretaries30/10/2004288a
MA - Memorandum and Articles14/03/2004MA
RES08 - Purchase own shares02/03/2004RES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Register of Charges06/04/2002401
Notice of result of meeting of creditors21/01/19982.23
4.20 - Statement of company's affairs19/03/19944.20
225 - Change of Accounting Referenc20/02/1994225
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
694(4)(b) - Statement of name13/08/2001694(4)(b)
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
363 - Annual Return11/08/2001363
Decrease in nominal capital05/11/1996RESO5
363s - Annual Return19/03/1997363s
3.10 - Administrative Receiver's report08/03/20043.10
WRES13 - Other resolution - written resolution26/02/1999WRES13
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Annual Return17/07/2003363x
Notice of appointment of Receiver18/06/2001405(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Notice to Official Receiver of winding-up order05/10/20034.13
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Change of accounting reference date (Welsh form)24/11/2004225CYM
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
288b - Notice of resignation of directors or secretaries29/12/1994288b
RELREC - Official Receiver's release30/08/1995RELREC
SRES13 - Other resolution - special resolution31/12/2000SRES13
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
169 - Return by a company purchasing its own22/01/1999169
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
401 - Register of Charges23/11/1997401
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
3.8 - Notice of Order to dispose of charged property14/10/19953.8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
BONA - Bona Vacantia disclaimer27/12/1997BONA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R