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Company Name: GIANT POWERHOUSE 1546 LIMITED

Company Type:

Limited Company

Company No:

05486429

Company Address:

GIANT POWERHOUSE 1546 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

05/12/2009

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 1546 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed06/11/1999BUSADDCH
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Purchase own shares - special resolution20/10/1996SRES08
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
1.4 - Notice of completion of voluntary arrang10/11/20031.4
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
1.1 - Report of meeting approving voluntary arran17/09/19941.1
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
2.18 - Notice of Order to deal with charged property28/11/19952.18
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Resolution to re-register17/12/2001RES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Application by an unlimited company to be re-registered as limited05/09/199951
Purchase own shares - special resolution12/02/2005SRES08
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Notice of statement of administrator's proposals16/10/20032.7(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Notice of Order to deal with charged property26/06/19992.18
Statement of name27/04/1998694(4)(b)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Order of Court (Section 138)14/02/1998OC138
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
PROSP - Prospectus07/09/1997PROSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
362 - Notice of place where an oversea branch register is kept23/02/2006362
Notice of wind up15/03/1999F14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Notice of removal of Liquidator22/08/20034.11(SC)
Allotment of securities - ordinary resolution28/05/2005ORES10
Notice of Order to deal with charged property06/03/19992.18
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
363s - Annual Return16/10/1997363s
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Notice of removal of Liquidator01/05/20054.11(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Annual Accounts17/01/1998AA
PROSP - Prospectus13/10/1995PROSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Order of Court (Section 425)24/12/1994OC425
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Application for striking off10/04/1995652A
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
363x - Annual Return05/04/1995363x
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Order of Court for re-registration to private company11/06/1999OC-PRI
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Resolution to re-register - written resolution31/10/1998WRES02
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
L64.06 - Directions to defer dissolution16/11/2002L64.06
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
652A - Application for striking off18/02/2003652A
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)