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Company Name: GIANT POWERHOUSE 1520 LIMITED

Company Type:

Limited Company

Company No:

05486281

Company Address:

GIANT POWERHOUSE 1520 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

25/11/2009

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 1520 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution26/04/1999RES09
Declaration of Solvency11/06/19994.70
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
RES13 - Other resolution29/07/1999RES13
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Notice of a variation or cessation of a disqualification order17/02/1994DO4
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
L64.07 - Release of Official Receiver08/05/1995L64.07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
2.6 - Notice of Administration Order24/06/20052.6
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
RES12 - Vary share rights/names10/11/2005RES12
363 - Annual Return14/02/2001363
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
BS - Balance sheet19/02/2002BS
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Notice of discharge of Administration Order14/01/20002.19
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
51 - Application by an unlimited company to be re-registered as limited21/03/199851
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
3.4 - Certificate of constitution of creditors14/06/19973.4
OC138 - Order of Court (Section 138)02/04/1999OC138
Statement of rights attached to allotted shares18/04/1997128(1)
Allotment of securities23/01/2000RES10
Purchase own shares - extraordinary resolution26/05/2001ERES08
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
694(4)(b) - Statement of name06/03/2005694(4)(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Notice of disqualification order against a body corporate17/07/2005DO2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
225 - Change of Accounting Referenc21/04/1993225
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Early dissolution request22/02/2003L64.01HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
BUSADDCH - Business address changed27/10/2004BUSADDCH
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Order of Court18/05/1998OC
Auditor's statement30/11/1993AUDS
Scheme of Arrangement14/09/1995CLOSE
DO1 - Notice of disqualification of an indi01/02/2006DO1
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Notice of ceasing to act of Receiver30/10/2003405(2)
RELREC - Official Receiver's release02/11/2005RELREC
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
L64.01 - Early dissolution request10/09/2004L64.01
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Memorandum and Articles - used in re-registration28/12/2002MAR