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Company Name: GIANT POWERHOUSE 1577 LIMITED

Company Type:

Limited Company

Company No:

05492880

Company Address:

GIANT POWERHOUSE 1577 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

28/11/2009

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 1577 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Annual Return17/07/2003363x
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
Notice of disqualification of an individual31/07/2005DO1
652C - Withdrawal of application for striking off25/02/1994652C
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
ELRES - Elective resolution14/07/1997ELRES
Re-registration of a company from unlimited to limited06/06/1995CERT1
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
ELRES - Elective resolution13/06/1996ELRES
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
3.10 - Administrative Receiver's report07/06/20043.10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Order of Court (Section 425)07/03/1999OC425
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
2.6 - Notice of Administration Order01/03/19972.6
Balance sheet15/01/2004BS
Administrator's Abstract of receipts and payments20/07/19972.15
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
694(4)(b) - Statement of name06/03/2005694(4)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Decrease in nominal capital - written resolution05/01/2001WRESO5
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
4.20 - Statement of company's affairs30/11/20034.20
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
RES16 - Redemption of shares15/01/2002RES16
AA - Annual Accounts20/12/2002AA
363 - Annual Return03/10/1999363
AUDS - Auditor's statement21/10/2003AUDS
Business address changed15/08/1994BUSADDCH
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Release of Official Receiver06/03/2003L64.07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
F14 - Notice of wind up09/02/2005F14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
AUDS - Auditor's statement29/04/1997AUDS
Financial assistance in shares acquisition16/11/2005RES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
6 - Cancellation of alteration to the objects of a company06/01/20006
Change of Name Special Resolution13/12/1994SRES15
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Capital/bonus issue10/06/1998RES14
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Location of register of directors' interests in shares etc02/02/2002325
Purchase own shares - written resolution17/01/2004WRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Register of members in non-legible form06/01/1996353a
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06