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Company Name: GIANT POWERHOUSE 1572 LIMITED

Company Type:

Limited Company

Company No:

05492848

Company Address:

GIANT POWERHOUSE 1572 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

27/11/2009

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 1572 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution09/06/2002L64.06
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Early dissolution request07/10/1993L64.01HC
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
318 - Location of directors' service con13/08/2001318
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
3.7 - Notice of Administrative Receiver's death17/01/19943.7
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Liquidator's statement of receipts and payments25/05/20014.68
Confirmation of dissolution18/08/1994RES09
Orders to rescind, defer or stay04/01/1994COLIQ
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
AA - Annual Accounts27/08/1994AA
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
BS - Balance sheet26/01/2002BS
Order of Court for re-registration22/11/1995OCREREG
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
363s - Annual Return22/10/2004363s
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
EEIG1 - Statement of name03/08/1993EEIG1
353a - Register of members in non-legible form19/03/2004353a
12 - Declaration on application for registration22/04/199812
BUSADDCH - Business address changed27/10/2004BUSADDCH
RELREC - Official Receiver's release12/03/1999RELREC
Notice of appointment of directors or secretaries03/02/2004288a
Increase in nominal capital14/01/2001RESO4
288b - Notice of resignation of directors or secretaries01/04/1997288b
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Particulars of a mortgage or charge24/08/1998395
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
WRES13 - Other resolution - written resolution18/05/1995WRES13
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
353a - Register of members in non-legible form03/08/2002353a
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
CERTNM - Change of name certificate10/08/2005CERTNM
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Allotment of securities - written resolution19/12/1999WRES10
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
DISS40 - Notice of striking-off action disc31/03/1994DISS40
MA - Memorandum and Articles16/07/1994MA
Notice of completion of voluntary arrangement26/08/20001.4
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Reduction of issued capital - special resolution15/08/1993SRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Re-registration of a company from public to private01/11/2004CERT10
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
3.4 - Certificate of constitution of creditors14/06/19973.4