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Company Name: GIANT POWERHOUSE 1569 LIMITED

Company Type:

Limited Company

Company No:

05492956

Company Address:

GIANT POWERHOUSE 1569 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.


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GIANT POWERHOUSE 1569 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
363x - Annual Return25/07/1996363x
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
287 - Change in situation or address of Registered Office03/08/1994287
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Court Order for notice of wind up03/03/1995CO4.2S
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
EEIG1 - Statement of name13/03/1995EEIG1
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Notice of closure of a place of business of an oversea company11/04/1996CENT8
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
EEIG6 - Statement of name02/03/2002EEIG6
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
363 - Annual Return04/03/1999363
COCOMP - Order to wind up24/06/2001COCOMP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Vary share rights/names08/03/1999RES12
Redemption of shares - written resolution15/07/1995WRES16
2.19 - Notice of discharge of Administration Order12/07/20032.19
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
L64.01 - Early dissolution request16/06/1996L64.01
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
RES13 - Other resolution08/08/2003RES13
Notice of petition for administration order29/02/19962.1(scot)
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Notice of appointment of directors or secretaries07/11/2000288a
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Statement of rights attached to allotted shares12/05/1999128(1)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
RES03 - Exempt from appointment of auditor25/08/2003RES03
Reduction of issued capital - ordinary resolution18/10/2005ORES06
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Capital/bonus issue - ordinary resolution20/06/2001ORES14
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)