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Company Name: GIANT POWERHOUSE 1562 LIMITED

Company Type:

Limited Company

Company No:

05492911

Company Address:

GIANT POWERHOUSE 1562 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

22/11/2009

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 1562 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name01/05/1993EEIG2
COAD - Instrument issued under Section 244(5)05/10/2000COAD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Decrease in nominal capital06/05/2005RESO5
Location of directors' service contracts30/04/2000318
3.4 - Certificate of constitution of creditors23/10/20063.4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Exempt from appointment of auditor - special resolution12/01/2002SRES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Directions to defer dissolution22/08/2005L64.04
Notice of appointment of Liquidator22/08/20054.9(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
SA - Shares agreement14/11/1996SA
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
BONA - Bona Vacantia disclaimer02/02/1995BONA
6 - Cancellation of alteration to the objects of a company23/07/20016
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
397a -15/03/1997397a
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
2.7 - Administration Order02/05/20042.7
Decrease in nominal capital - special resolution03/06/1994SRESO5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
3.4 - Certificate of constitution of creditors12/01/19943.4
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
AUDS - Auditor's statement17/04/2003AUDS
RES03 - Exempt from appointment of auditor25/02/2004RES03
DO1 - Notice of disqualification of an indi09/03/2000DO1
6 - Cancellation of alteration to the objects of a company14/05/20026
Redemption of shares - extraordinary resolution20/06/2005ERES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
Statement of name23/09/2000694(4)(b)
Statement of name06/12/1997EEIG6
Application by a private company for re-registration as a public company17/05/199343(3)
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Particulars of an issue of secured debentures in a series29/12/2004397a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Decrease in nominal capital16/09/1994RESO5
RES09 - Confirmation of dissolution16/07/1995RES09
AUDS - Auditor's statement06/10/1997AUDS
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Application by a limited company to be re-registered as unlimited24/10/200449(1)
363s - Annual Return19/07/1995363s
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Allotment of securities - special resolution01/04/1995SRES10
363a - Annual Return24/03/1998363a
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
4.48 - Notice of constitution of liquidation committee18/04/20024.48
RES11 - Disapplication of pre-emption rights21/12/1995RES11
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Memorandum and Articles20/10/1995MA
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
RES14 - Capital/bonus issue05/07/2006RES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
DO1 - Notice of disqualification of an indi05/06/2005DO1
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Purchase own shares31/10/2003RES08
EEIG2 - Statement of name03/01/1997EEIG2
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
DO1 - Notice of disqualification of an indi15/02/1996DO1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691