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Company Name: GIANT POWERHOUSE 1529 LIMITED

Company Type:

Limited Company

Company No:

05486387

Company Address:

GIANT POWERHOUSE 1529 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

24/11/2009

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 1529 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
OC138 - Order of Court (Section 138)02/02/2000OC138
Directions to defer dissolution20/04/2004L64.04
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Location of register of directors' interests in shares etc10/05/1997325
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Change of Name Special Resolution29/04/2006SRES15
363a - Annual Return24/07/1994363a
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Memorandum and Articles - used in re-registration18/10/1998MAR
363b - Annual Return10/04/2003363b
Application by a public company for re-registration as a private company06/12/200253
PROSP - Prospectus13/11/1998PROSP
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Other resolution16/02/2005RES13
RES02 - esolution to re-register27/08/1994RES02
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
RESO5 - Decrease in nominal capital12/05/2005RESO5
287 - Change in situation or address of Registered Office03/08/1994287
Other resolution24/11/1996RES13
Notice of disqualification of an individual18/06/2000DO1
Notice of statement of administrator's proposals02/05/20022.7(scot)
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Declaration on application for registration17/06/199412
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
SA - Shares agreement19/03/1998SA
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
363s - Annual Return02/05/2006363s
RES10 - Allotment of securities22/08/1996RES10
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
2.19 - Notice of discharge of Administration Order12/07/20032.19
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
53 - Application by a public company for re-registration as a private company16/03/199753
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
EEIG2 - Statement of name03/01/1997EEIG2
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
AAMD - Amended Accounts07/03/2006AAMD