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Company Name: GIANT POWERHOUSE 6351 LIMITED

Company Type:

Limited Company

Company No:

05945650

Company Address:

GIANT POWERHOUSE 6351 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

29/11/2009

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 6351 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
353a - Register of members in non-legible form21/08/1994353a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
Notice of dismissal of petition for administration order09/04/20022.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Allotment of securities - ordinary resolution03/10/1999ORES10
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
AUDR - Auditor's report16/12/1997AUDR
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
694(4)(a) - Statement of name15/08/1993694(4)(a)
Exempt from appointment of auditor - special resolution24/05/2006SRES03
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Resolution to re-register - ordinary resolution25/05/1994ORES02
RESO4 - Increase in nominal capital14/10/2005RESO4
RES16 - Redemption of shares01/12/1999RES16
Notice of constitution of liquidation committee30/08/20024.48
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
363x - Annual Return14/09/2006363x
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Other resolution - written resolution26/09/1998WRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
363a - Annual Return10/08/1998363a
BONA - Bona Vacantia disclaimer17/06/2004BONA