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Company Name: GIANT POWERHOUSE 1575 LIMITED

Company Type:

Limited Company

Company No:

05492927

Company Address:

GIANT POWERHOUSE 1575 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 1575 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death20/11/19953.3(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
4.70 - Declaration of Solvency21/05/20044.70
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
RES02 - esolution to re-register26/11/2002RES02
3.10 - Administrative Receiver's report30/12/20003.10
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Decrease in nominal capital19/04/1995RESO5
Bona Vacantia disclaimer07/02/1997BONA
Increase in nominal capital - written resolution14/03/1995WRESO4
RES10 - Allotment of securities12/11/2003RES10
Notice of striking-off action suspended16/09/1994DISS6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
363x - Annual Return04/03/1995363x
288a - Notice of appointment of directors or secretaries16/09/1997288a
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
L64.04 - Directions to defer dissolution16/11/1995L64.04
12 - Declaration on application for registration01/12/200012
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Re-registration of a company from limited to unlimited14/03/2002CERT3
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Return by an oversea company subject to branch registration19/11/1993BR3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
123 - Notice of increase in nominal capital10/10/2004123
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Annual Return25/12/1998363s
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
318 - Location of directors' service con05/01/2006318
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Scheme of Arrangement02/12/1993CLOSE
Order of Court (Section 138)17/06/1994OC138
325 - Location of register of directors' interests in shares etc18/04/2002325
Purchase own shares17/04/1998RES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Auditor's report02/06/2000AUDR
Other resolution - written resolution08/02/2003WRES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Allotment of securities - extraordinary resolution30/03/2005ERES10
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
Notice of variation of Administration Order15/07/19932.20
288b - Notice of resignation of directors or secretaries19/08/2002288b
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Return by an oversea company that the company is being wound up12/03/2006703P(1)
RES13 - Other resolution01/08/1998RES13
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
AAMD - Amended Accounts28/04/2000AAMD
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
386 - Notice of passing of resolution removing an auditor19/05/1993386
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Other resolution - ordinary resolution09/04/1998ORES13
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Notice of administration order09/03/19972.2(scot)
6 - Cancellation of alteration to the objects of a company27/09/19946
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
RES02 - esolution to re-register27/08/1994RES02
Purchase own shares - extraordinary resolution23/06/1997ERES08
Change of Accounting Reference Date28/09/2006225
MA - Memorandum and Articles15/05/1993MA
RES03 - Exempt from appointment of auditor21/08/2001RES03
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Declaration of solvency31/10/20024.25(SC)