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Company Name: GIANT POWERHOUSE 6359 LIMITED

Company Type:

Limited Company

Company No:

05945710

Company Address:

GIANT POWERHOUSE 6359 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 6359 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
L64.06 - Directions to defer dissolution13/08/2002L64.06
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
CLOSE - Scheme of Arrangement21/07/2004CLOSE
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
L64.06 - Directions to defer dissolution20/11/2005L64.06
CLOSE - Scheme of Arrangement25/06/2001CLOSE
RES11 - Disapplication of pre-emption rights29/04/2005RES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
3.10 - Administrative Receiver's report16/09/20053.10
4.48 - Notice of constitution of liquidation committee13/02/19974.48
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Notice of vacation of office by Liquidator29/10/20014.19(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Miscellaneous document07/04/1999MISC
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Application by a private company for re-registration as a public company17/05/199343(3)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
694(4)(a) - Statement of name09/02/2005694(4)(a)
3.4 - Certificate of constitution of creditors01/05/20003.4
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
4.43 - Notice of final meeting of creditors04/02/20024.43
Particulars of an issue of secured debentures in a series23/02/1997397a
53 - Application by a public company for re-registration as a private company29/11/200353
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
CLOSE - Scheme of Arrangement21/11/1994CLOSE
RESO4 - Increase in nominal capital14/04/2006RESO4
Directions to defer dissolution20/04/2004L64.04
Re-registration of a company from unlimited to PLC29/05/2000CERT6
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
169 - Return by a company purchasing its own27/04/2000169
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Directions to defer dissolution23/08/1995L64.04