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Company Name: GIANT POWERHOUSE 1551 LIMITED

Company Type:

Limited Company

Company No:

05492351

Company Address:

GIANT POWERHOUSE 1551 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

02/12/2009

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 1551 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Increase in nominal capital - special resolution25/08/2005SRESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
AA - Annual Accounts09/07/1999AA
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
397a -24/05/2003397a
Order of Court (Section 425)24/12/1994OC425
Administrative Receiver's report22/10/19953.10
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
363 - Annual Return10/06/2002363
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Return by an oversea company that the company is being wound up12/03/2006703P(1)
3.7 - Notice of Administrative Receiver's death20/02/19943.7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
363x - Annual Return18/11/2005363x
Application to the Court for cancellation of resolution for re-registration24/02/200454
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
363b - Annual Return01/09/1996363b
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
L64.06 - Directions to defer dissolution01/08/1999L64.06
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Liquidator's statement of receipts and payment13/02/20004.6(SC)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Redemption of shares19/05/1998RES16
OC138 - Order of Court (Section 138)22/10/1994OC138
Resolution to re-register17/12/2001RES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
AA - Annual Accounts31/07/1999AA
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
RESO5 - Decrease in nominal capital19/09/1996RESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Scheme of Arrangement06/07/2005CLOSE
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
363a - Annual Return07/10/2000363a
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
401 - Register of Charges25/01/1999401
Notice of winding up order03/10/20054.2(SC)