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Company Name: GIANT POWERHOUSE 1555 LIMITED

Company Type:

Limited Company

Company No:

05492357

Company Address:

GIANT POWERHOUSE 1555 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

28/11/2009

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 1555 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return22/05/2003363x
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Notice of removal of Liquidator01/05/20054.11(SC)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Return of alteration in the charter25/07/1997692(1)(a)
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
397a -24/05/2004397a
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
L64.04 - Directions to defer dissolution01/11/1995L64.04
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Notice of constitution of liquidation committee02/07/20024.48
AA - Annual Accounts02/01/1995AA
169 - Return by a company purchasing its own19/01/1997169
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Annual Return10/08/2006363s
Application by a public company for re-registration as a private company27/10/200253
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Particulars of a mortgage or charge02/09/1996395
EEIG1 - Statement of name17/12/2002EEIG1
OC138 - Order of Court (Section 138)28/05/1995OC138
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Instrument issued under Section 244(5)22/12/2003COAD
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Change of accounting reference date (Welsh form)04/10/2000225CYM
Notice of winding up order10/06/19964.2(SC)
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
RES16 - Redemption of shares28/03/2001RES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Register of members in non-legible form25/01/1994353a
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Confirmation of dissolution24/09/1994RES09
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Release of Official Receiver22/02/1997L64.07HC
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Notice of petition for administration order28/03/20062.1(scot)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Particulars of a mortgage or charge18/11/1993395
169 - Return by a company purchasing its own13/05/1996169
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Redemption of shares01/05/1996RES16
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Purchase own shares - written resolution18/09/2001WRES08
4.70 - Declaration of Solvency29/10/19964.70
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Notice of resignation of directors or secretaries24/08/2005288b
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
325 - Location of register of directors' interests in shares etc21/10/1999325
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Statement of company's affairs16/08/20034.20
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
RES14 - Capital/bonus issue25/03/1996RES14
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Confirmation of dissolution11/09/1997RES09
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16