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Company Name: GIANT POWERHOUSE 1516 LIMITED

Company Type:

Limited Company

Company No:

05486187

Company Address:

GIANT POWERHOUSE 1516 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 1516 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Notice of closure of a place of business of an oversea company15/09/2002CENT8
SA - Shares agreement15/11/2000SA
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
RES12 - Vary share rights/names20/03/1998RES12
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Auditor's statement31/10/2006AUDS
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
363a - Annual Return02/09/2003363a
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Certificate that creditors have been paid in full12/12/19934.51
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
VAL - Valuation Report30/04/2003VAL
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Notice of result of meeting of creditors14/08/20052.8(scot)
L64.04 - Directions to defer dissolution09/05/2002L64.04
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Purchase own shares - written resolution15/03/2002WRES08
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Notice of Order to deal with charged property06/08/20062.18
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
386 - Notice of passing of resolution removing an auditor31/10/2001386
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
DO1 - Notice of disqualification of an indi09/03/2000DO1
Auditor's letter of resignation25/06/1999AUD
COCOMP - Order to wind up18/04/2005COCOMP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Redemption of shares - extraordinary resolution24/05/1997ERES16
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
363x - Annual Return18/10/1994363x
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
PROSP - Prospectus06/04/2000PROSP
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
RES09 - Confirmation of dissolution14/01/2003RES09
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
BONA - Bona Vacantia disclaimer13/06/1993BONA
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
2.18 - Notice of Order to deal with charged property01/01/19972.18
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
RES09 - Confirmation of dissolution12/04/1998RES09
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Amended Accounts04/11/2002AAMD
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Change of Name Special Resolution08/08/2003SRES15
BUSADDCH - Business address changed14/12/1995BUSADDCH
Statement of name03/09/1996694(4)(b)
First Directors and secretary and intended situation of Registered Office16/01/200610
Return by an oversea company subject to branch registration22/11/1996BR3
2.7 - Administration Order14/11/19982.7
EEIG6 - Statement of name04/02/2005EEIG6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Amended Accounts07/11/2004AAMD
123 - Notice of increase in nominal capital12/07/1995123
RES03 - Exempt from appointment of auditor17/09/1995RES03
2.7 - Administration Order06/02/19942.7
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12