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Company Name: GIANT POWERHOUSE 1564 LIMITED

Company Type:

Limited Company

Company No:

05492864

Company Address:

GIANT POWERHOUSE 1564 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

29/11/2009

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 1564 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
RESO5 - Decrease in nominal capital06/03/1998RESO5
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
PROSP - Prospectus21/01/1998PROSP
Official Receiver's release04/04/1999RELREC
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
RELREC - Official Receiver's release16/10/2004RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Notice of Order to deal with charged property22/08/20042.18
51 - Application by an unlimited company to be re-registered as limited07/01/200051
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
DO1 - Notice of disqualification of an indi01/02/2006DO1
1.1 - Report of meeting approving voluntary arran06/04/19991.1
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
SRES13 - Other resolution - special resolution15/12/2001SRES13
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
OCREREG - Order of Court for re-registration26/01/1998OCREREG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
363x - Annual Return14/03/2001363x
Other resolution - extraordinary resolution02/10/1993ERES13
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
AUDS - Auditor's statement15/08/1998AUDS
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
F14 - Notice of wind up11/08/1999F14
ELRES - Elective resolution20/07/1997ELRES
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
MA - Memorandum and Articles15/08/2003MA
2.19 - Notice of discharge of Administration Order15/06/19932.19
2.2(scot) - Notice of administration order06/03/19942.2(scot)
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
RES10 - Allotment of securities02/12/2005RES10
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
652C - Withdrawal of application for striking off27/04/2000652C
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Confirmation of dissolution - special resolution25/04/1997SRES09
Notice of Administrative Receiver's death31/01/20063.7
Return of alteration in the charter19/02/1996692(1)(a)
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Notice of Order to deal with charged property27/09/20062.18
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Statement of name10/09/2001694(4)(b)
OCREREG - Order of Court for re-registration21/12/2003OCREREG
Return of final meeting in members' voluntary winding-up08/07/20004.71
MISC - Miscellaneous document13/11/1996MISC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
363s - Annual Return08/06/1993363s
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
SA - Shares agreement02/07/1995SA
L64.01 - Early dissolution request10/02/2006L64.01
Statement of Administrator's proposals28/02/20062.21
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Notice of passing of resolution removing an auditor13/04/2004386
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
363 - Annual Return12/06/2006363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
AUDS - Auditor's statement17/04/2003AUDS
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
353 - Register of members31/05/1997353
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
MISC - Miscellaneous document21/10/1993MISC
363a - Annual Return04/09/1998363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
287 - Change in situation or address of Registered Office13/07/1997287
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Other resolution28/11/2003RES13
Allotment of securities - written resolution06/09/1993WRES10
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)