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Company Name: GIANT POWERHOUSE 7159 LIMITED

Company Type:

Limited Company

Company No:

06024492

Company Address:

GIANT POWERHOUSE 7159 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 7159 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Capital/bonus issue31/08/2003RES14
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Order or revocation or suspension of voluntary arrangement09/06/20051.2
363a - Annual Return31/03/2004363a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
BUSADDCH - Business address changed04/03/2000BUSADDCH
L64.06 - Directions to defer dissolution30/09/2003L64.06
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Capital/bonus issue - ordinary resolution04/09/2004ORES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
AUDR - Auditor's report20/12/2004AUDR
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
694(4)(b) - Statement of name27/07/1996694(4)(b)
694(4)(a) - Statement of name29/01/2006694(4)(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
L64.07 - Release of Official Receiver21/12/2005L64.07
MISC - Miscellaneous document15/04/2006MISC
Return by a company purchasing its own shares04/09/2004169
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Balance sheet15/01/2004BS
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
225 - Change of Accounting Referenc20/11/1999225
BONA - Bona Vacantia disclaimer18/07/2002BONA
RES12 - Vary share rights/names20/11/1995RES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
EEIG6 - Statement of name17/02/2001EEIG6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Order or revocation or suspension of voluntary arrangement30/09/20061.2
363x - Annual Return04/07/1995363x
325 - Location of register of directors' interests in shares etc08/04/1995325
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Allotment of securities - extraordinary resolution21/05/2003ERES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11