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Company Name: GIANT POWERHOUSE 6345 LIMITED

Company Type:

Limited Company

Company No:

05938272

Company Address:

GIANT POWERHOUSE 6345 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

27/11/2009

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 6345 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Notice of closure of a branch of an oversea company16/06/2002695A(3)
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Annual Return28/01/1996363x
3.7 - Notice of Administrative Receiver's death22/01/20013.7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
RES06 - Reduction of issued capital19/08/1999RES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Administrator's abstract of receipts and payments10/05/20022.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
51 - Application by an unlimited company to be re-registered as limited21/03/199851
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Notice of appointment of Liquidator22/08/20054.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Allotment of securities30/09/1997RES10
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
2.2(scot) - Notice of administration order02/03/19972.2(scot)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Declaration on application for registration11/06/199312
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
287 - Change in situation or address of Registered Office24/11/2005287
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
386 - Notice of passing of resolution removing an auditor23/06/2005386
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Annual Return29/04/2001363x
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Redemption of shares - extraordinary resolution24/05/1997ERES16
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Purchase own shares - ordinary resolution27/07/1997ORES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176