creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: GIANT POWERHOUSE 1563 LIMITED

Company Type:

Limited Company

Company No:

05492838

Company Address:

GIANT POWERHOUSE 1563 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

26/11/2009

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.


To view the most up to date company information on giant powerhouse 1563 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on giant powerhouse 1563 limited, please click on the link below:

GIANT POWERHOUSE 1563 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return21/08/1998363s
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Notice of disqualification of an individual18/06/2000DO1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
2.21 - Statement of Administrator's proposals16/04/20032.21
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
225 - Change of Accounting Referenc18/02/2006225
Statement of name26/06/2001694(4)(a)
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
2.21 - Statement of Administrator's proposals19/04/19932.21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Notice of removal of Liquidator12/11/19994.11(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Order of Court (Section 138)25/06/1994OC138
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
287 - Change in situation or address of Registered Office16/08/1993287
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Notice of Administration Order22/06/20002.6
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Notice of receiver's death22/10/19933.3(scot)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
OCREREG - Order of Court for re-registration20/04/2001OCREREG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
2.6 - Notice of Administration Order05/08/20042.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
RES07 - Financial assistance in shares acquisition26/02/1995RES07
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Instrument issued under Section 244(5)20/12/1996COAD
Notice of removal of Liquidator16/02/20024.11(SC)
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
SRES15 - Change of Name Special Resolution02/11/1993SRES15
318 - Location of directors' service con20/07/1993318
Notice of statement of administrator's proposals20/10/19962.7(scot)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Re-registration of a company from unlimited to PLC13/01/2002CERT6
363 - Annual Return06/07/1993363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Other resolution - ordinary resolution25/11/1994ORES13
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Purchase own shares12/04/1993RES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Abstract of receipt and payments in receivership22/10/20053.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
318 - Location of directors' service con24/07/1997318
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2