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Company Name: GIANT POWERHOUSE 1574 LIMITED

Company Type:

Limited Company

Company No:

05492866

Company Address:

GIANT POWERHOUSE 1574 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

29/11/2009

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.


To view the most up to date company information on giant powerhouse 1574 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on giant powerhouse 1574 limited, please click on the link below:

GIANT POWERHOUSE 1574 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
3.7 - Notice of Administrative Receiver's death04/11/20053.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Capital/bonus issue - written resolution16/12/2002WRES14
Miscellaneous document28/08/2001MISC
BS - Balance sheet19/02/2002BS
12 - Declaration on application for registration17/07/200512
Elective resolution29/05/1998ELRES
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
363s - Annual Return23/06/2001363s
COAD - Instrument issued under Section 244(5)18/12/1999COAD
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
OCREREG - Order of Court for re-registration29/12/1995OCREREG
353 - Register of members13/12/1996353
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Auditor's statement30/08/2004AUDS
Capital/bonus issue - special resolution06/01/2001SRES14
NEWINC - New Incorporation documents25/09/1997NEWINC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
4.70 - Declaration of Solvency18/12/19934.70
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Allotment of securities - written resolution30/12/1996WRES10
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Auditor's statement28/08/2006AUDS
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Notice of striking-off action suspended22/07/1997DISS6
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
363a - Annual Return20/10/2000363a
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
2.20 - Notice of variation of Administration Order12/02/20012.20
Release of Official Receiver08/10/2000L64.07HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Re-registration of a company from unlimited to limited06/06/1995CERT1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
405(1) - Notice of appointment of Receiver17/11/2000405(1)
RES10 - Allotment of securities22/08/1996RES10
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Vary share rights/names - extraordinary resolution10/07/1994ERES12
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
123 - Notice of increase in nominal capital19/02/1996123
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Notice of final meeting of creditors27/02/19964.43
RES10 - Allotment of securities20/10/2001RES10
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Memorandum and Articles - used in re-registration20/01/1994MAR
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
SA - Shares agreement11/02/2005SA
COAD - Instrument issued under Section 244(5)09/05/1998COAD
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19