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Company Name: GIANT POWERHOUSE 1565 LIMITED

Company Type:

Limited Company

Company No:

05492821

Company Address:

GIANT POWERHOUSE 1565 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:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 1565 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con06/03/2005318
BS - Balance sheet31/08/2006BS
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
CERTNM - Change of name certificate27/06/1998CERTNM
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Confirmation of dissolution - written resolution18/06/1995WRES09
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
NEWINC - New Incorporation documents18/01/1995NEWINC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
RES06 - Reduction of issued capital27/12/2001RES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Notice of petition for administration order23/06/19992.1(scot)
RES13 - Other resolution08/08/2003RES13
363 - Annual Return13/11/2006363
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
363s - Annual Return23/04/2001363s
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Early dissolution request09/01/2005L64.01
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Redemption of shares27/03/2005RES16
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
RESO4 - Increase in nominal capital14/04/2006RESO4
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Notice of order to deal with secured property26/04/20062.11(scot)
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
363 - Annual Return11/11/1996363
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
2.23 - Notice of result of meeting of creditors13/11/20022.23
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Purchase own shares - extraordinary resolution13/02/1996ERES08
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Court Order for notice of wind up12/08/1995CO4.2S
AUDS - Auditor's statement24/01/1996AUDS
363 - Annual Return12/06/2004363
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Allotment of securities30/09/1997RES10
353 - Register of members26/07/1993353
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
DISS40 - Notice of striking-off action disc27/06/2004DISS40
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
353a - Register of members in non-legible form17/11/2006353a
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
401 - Register of Charges02/07/1998401
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Report of meeting approving voluntary arrangement14/06/20001.1
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Increase in nominal capital - written resolution23/06/2005WRESO4
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Notice of Receiver's report16/07/20063.5(scot)
Notice of Administrative Receiver's death28/01/20053.7
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
L64.06 - Directions to defer dissolution08/09/1999L64.06
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
RES02 - esolution to re-register26/11/2002RES02
2.21 - Statement of Administrator's proposals21/07/19932.21
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12