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Company Name: GIANT POWERHOUSE 1552 LIMITED

Company Type:

Limited Company

Company No:

05492352

Company Address:

GIANT POWERHOUSE 1552 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

25/11/2009

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 1552 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
386 - Notice of passing of resolution removing an auditor19/03/2006386
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
1.4 - Notice of completion of voluntary arrang22/01/20031.4
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Liquidator's statement of receipts and payment25/10/20004.6(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Withdrawal of application for striking off27/01/2002652C
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
123 - Notice of increase in nominal capital08/07/2005123
Notice of death of Liquidator18/06/20054.18(SC)
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
AUDS - Auditor's statement03/03/2004AUDS
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
169 - Return by a company purchasing its own19/01/1997169
225 - Change of Accounting Referenc28/05/1995225
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
NEWINC - New Incorporation documents05/02/2005NEWINC
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
SA - Shares agreement03/04/1995SA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
4.20 - Statement of company's affairs15/12/20034.20
Vary share rights/names - written resolution18/12/1993WRES12
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
362 - Notice of place where an oversea branch register is kept04/06/1996362
Location of directors' service contracts17/10/1993318
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Order to wind up20/06/2000COCOMP
RESO5 - Decrease in nominal capital12/05/2005RESO5
Auditor's statement30/11/1993AUDS
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
SA - Shares agreement02/09/2003SA
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
4.51 - Certificate that creditors have been paid in full14/02/20024.51
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Financial assistance in shares acquisition20/03/1999RES07
DO1 - Notice of disqualification of an indi11/06/1993DO1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
RES09 - Confirmation of dissolution01/08/2006RES09
Redemption of shares - special resolution24/12/2003SRES16
2.23 - Notice of result of meeting of creditors29/09/20002.23