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Company Name: GIANT POWERHOUSE 1544 LIMITED

Company Type:

Limited Company

Company No:

05486424

Company Address:

GIANT POWERHOUSE 1544 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

04/12/2009

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 1544 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors10/05/19972.8(scot)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
EEIG2 - Statement of name01/11/1996EEIG2
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Order of Court for re-registration to private company01/04/1998OC-PRI
169 - Return by a company purchasing its own12/12/2000169
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Notice of variation of Administration Order29/11/19992.20
353a - Register of members in non-legible form04/10/2003353a
Re-registration of a company from unlimited to limited14/06/1998CERT1
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
BONA - Bona Vacantia disclaimer17/06/2004BONA
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Notice of Administrative Receiver's death16/08/19933.7
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Administrative Receiver's report19/03/20053.10
Resolution to re-register - ordinary resolution10/04/2004ORES02
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
MA - Memorandum and Articles05/03/2003MA
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
Redemption of shares30/11/2003RES16
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Notice of Receiver's report07/10/20063.5(scot)
386 - Notice of passing of resolution removing an auditor02/05/2006386
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
RES14 - Capital/bonus issue19/02/2002RES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
123 - Notice of increase in nominal capital31/03/1994123
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Allotment of securities - special resolution13/01/2000SRES10
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
395 - Particulars of a mortgage or charge26/09/2000395
2.18 - Notice of Order to deal with charged property30/10/19972.18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
401 - Register of Charges13/12/1995401