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Company Name: GIANT POWERHOUSE 1560 LIMITED

Company Type:

Limited Company

Company No:

05492368

Company Address:

GIANT POWERHOUSE 1560 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

03/12/2009

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 1560 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
BS - Balance sheet24/05/1996BS
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
2.21 - Statement of Administrator's proposals21/07/19932.21
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
AAMD - Amended Accounts29/06/2003AAMD
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
L64.04 - Directions to defer dissolution19/03/2002L64.04
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
4.43 - Notice of final meeting of creditors11/11/20004.43
PROSP - Prospectus28/10/1999PROSP
AAMD - Amended Accounts20/10/2005AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Return of final meeting in members' voluntary winding-up22/02/20014.71
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Notice of vacation of office by Liquidator18/08/20064.19(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
53 - Application by a public company for re-registration as a private company01/08/200153
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Notice of resignation of Liquidator29/06/20044.16(SC)
363 - Annual Return30/06/2000363
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Notice of appointment of directors or secretaries31/03/1997288a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
L64.07 - Release of Official Receiver20/04/2005L64.07
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Financial assistance in shares acquisition25/11/1999RES07
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
L64.01 - Early dissolution request29/05/1993L64.01
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
RESO5 - Decrease in nominal capital01/02/2000RESO5
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
BONA - Bona Vacantia disclaimer18/10/2001BONA
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
NEWINC - New Incorporation documents09/08/2000NEWINC
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
F14 - Notice of wind up09/01/2006F14
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Notice of constitution of liquidation committee16/03/20034.48
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
RES10 - Allotment of securities12/10/2000RES10
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Notice of result of meeting of creditors30/08/19942.23
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
RES12 - Vary share rights/names10/04/1997RES12
RES14 - Capital/bonus issue29/09/2004RES14
Notice of documents and particulars required to be filed12/10/2005EEIG4
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
652A - Application for striking off14/08/1993652A