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Company Name: GIANT POWERHOUSE 1535 LIMITED

Company Type:

Limited Company

Company No:

05487592

Company Address:

GIANT POWERHOUSE 1535 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

01/12/2009

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 1535 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - extraordinary resolution28/01/2001ERES08
363 - Annual Return24/12/1999363
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
6 - Cancellation of alteration to the objects of a company15/10/20066
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Memorandum and Articles - used in re-registration28/12/2002MAR
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Application by a private company for re-registration as a public company30/12/200143(3)
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Confirmation of dissolution - written resolution22/05/2001WRES09
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
4.20 - Statement of company's affairs19/04/20054.20
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
4.48 - Notice of constitution of liquidation committee26/11/19974.48
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Application by a private company for re-registration as a public company21/01/199543(3)
363a - Annual Return16/03/2003363a
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
RES07 - Financial assistance in shares acquisition25/07/2004RES07
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
51 - Application by an unlimited company to be re-registered as limited03/04/199751
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
RES08 - Purchase own shares02/03/2004RES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
288a - Notice of appointment of directors or secretaries26/10/1993288a
4.51 - Certificate that creditors have been paid in full05/08/20014.51
AA - Annual Accounts07/09/1995AA
Decrease in nominal capital16/09/1994RESO5
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
353 - Register of members01/03/2002353
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Auditor's report02/06/2000AUDR
325 - Location of register of directors' interests in shares etc29/07/2001325
169 - Return by a company purchasing its own13/05/1996169
363s - Annual Return13/09/2006363s
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Certificate of release of Liquidator28/12/19934.14(SC)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Mortgage Register14/06/1994ZMORT REG
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Orders to rescind, defer or stay20/11/1993COLIQ
RES07 - Financial assistance in shares acquisition23/07/2000RES07
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
318 - Location of directors' service con13/11/1997318
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Notice of order to deal with secured property12/01/20022.11(scot)
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)