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Company Name: GIANT POWERHOUSE 1566 LIMITED

Company Type:

Limited Company

Company No:

05492841

Company Address:

GIANT POWERHOUSE 1566 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

05/12/2009

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 1566 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Valuation Report18/03/2002VAL
Register of members in non-legible form27/06/1996353a
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
4.70 - Declaration of Solvency01/08/19954.70
397a -01/05/2003397a
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
AUD - Auditor's letter of resignation27/10/2001AUD
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Notice of increase in nominal capital25/05/2000123
DO1 - Notice of disqualification of an indi03/07/2002DO1
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Vary share rights/names - extraordinary resolution01/11/2002ERES12
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
COAD - Instrument issued under Section 244(5)18/12/1999COAD
NEWINC - New Incorporation documents06/09/2001NEWINC
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
RES02 - esolution to re-register10/05/1994RES02
Statement of name01/04/1995694(4)(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
AA - Annual Accounts31/07/1999AA
Report of meeting approving voluntary arrangement12/10/20011.1
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
288a - Notice of appointment of directors or secretaries05/06/2005288a
4.20 - Statement of company's affairs21/11/19984.20
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Notice of Receiver's report22/11/20053.5(scot)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
AAMD - Amended Accounts22/09/2000AAMD
Order to wind up09/08/2003COCOMP
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Decrease in nominal capital - written resolution08/04/2001WRESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
BONA - Bona Vacantia disclaimer19/10/2000BONA
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Notice of death of Voluntary Liquidator15/07/19964.44
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Change in situation or address of Registered Office06/06/2002287
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
2.18 - Notice of Order to deal with charged property15/04/19952.18
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
4.51 - Certificate that creditors have been paid in full07/11/19964.51
RES12 - Vary share rights/names06/08/2000RES12
Notice of variation of Administration Order29/11/19992.20
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
EEIG2 - Statement of name17/06/2000EEIG2
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)