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Company Name: GIANT POWERHOUSE 1567 LIMITED

Company Type:

Limited Company

Company No:

05492865

Company Address:

GIANT POWERHOUSE 1567 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:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 1567 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
BONA - Bona Vacantia disclaimer15/08/2005BONA
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
2.6 - Notice of Administration Order03/03/20032.6
Notice of manager's particulars17/02/2003EEIG3
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
RELREC - Official Receiver's release16/05/2004RELREC
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
OC138 - Order of Court (Section 138)25/08/2006OC138
Directions to defer dissolution30/11/1993L64.06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
DO1 - Notice of disqualification of an indi29/08/1996DO1
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
AUD - Auditor's letter of resignation11/02/2006AUD
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
4.70 - Declaration of Solvency01/08/19954.70
Notice of removal of Liquidator13/10/19974.11(SC)
2.7 - Administration Order17/01/20032.7
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Declaration of Solvency25/09/19954.70
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
287 - Change in situation or address of Registered Office03/04/1998287
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
2.18 - Notice of Order to deal with charged property05/10/20042.18
Purchase own shares - special resolution29/10/1994SRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
AUDR - Auditor's report27/05/2000AUDR
Decrease in nominal capital - written resolution24/01/2000WRESO5
Resolution to re-register - written resolution13/01/1999WRES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
RES02 - esolution to re-register04/02/1996RES02
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
288a - Notice of appointment of directors or secretaries16/01/1997288a
652C - Withdrawal of application for striking off09/04/2000652C
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Notice of variation of Administration Order10/04/19962.20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Re-registration of a company from limited to unlimited05/03/1998CERT3
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
VAL - Valuation Report15/12/1993VAL
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
363a - Annual Return05/08/2002363a
Report of meeting approving voluntary arrangement14/07/19981.1
COAD - Instrument issued under Section 244(5)30/06/1993COAD
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Instrument issued under Section 244(5)17/12/1998COAD
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
3.10 - Administrative Receiver's report04/11/20063.10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Vary share rights/names06/05/2006RES12
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Change of accounting reference date (Welsh form)06/10/2005225CYM
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ