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Company Name: GIANT POWERHOUSE 1541 LIMITED

Company Type:

Limited Company

Company No:

05486415

Company Address:

GIANT POWERHOUSE 1541 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 1541 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
RES02 - esolution to re-register20/03/1999RES02
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
353a - Register of members in non-legible form03/03/1996353a
Capital/bonus issue - ordinary resolution15/10/1999ORES14
AUD - Auditor's letter of resignation14/01/1995AUD
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Annual Return09/12/1998363a
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Certificate of removal of Voluntary Liquidator19/01/20014.38
Miscellaneous document21/11/1995MISC
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
AA - Annual Accounts02/01/1995AA
RES09 - Confirmation of dissolution27/04/1996RES09
Notice of variation of administration order20/09/20042.12(scot)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
123 - Notice of increase in nominal capital31/03/1994123
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Other resolution - written resolution27/08/2005WRES13
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Confirmation of dissolution - written resolution13/05/2001WRES09
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
12 - Declaration on application for registration10/09/199612
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
BS - Balance sheet21/11/1997BS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Annual Return07/05/1999363s
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Administration Order13/07/19952.7
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
SRES13 - Other resolution - special resolution13/11/2004SRES13
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Notice of intention to carry on business as an investment company26/04/2000266(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Increase in nominal capital - special resolution25/08/1996SRESO4
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Notice of variation of administration order22/11/20052.12(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
AA - Annual Accounts16/10/1994AA
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
123 - Notice of increase in nominal capital10/10/2004123
2.21 - Statement of Administrator's proposals21/07/19932.21
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
RES07 - Financial assistance in shares acquisition20/04/2003RES07
ELRES - Elective resolution23/05/2004ELRES
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
OCREREG - Order of Court for re-registration26/01/1998OCREREG
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
BONA - Bona Vacantia disclaimer14/02/1994BONA
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Exempt from appointment of auditor - special resolution27/01/1999SRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
OC425 - Order of Court (Section 425)30/06/2002OC425
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
362 - Notice of place where an oversea branch register is kept19/04/1999362