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Company Name: GIANT POWERHOUSE 1584 LIMITED

Company Type:

Limited Company

Company No:

05492891

Company Address:

GIANT POWERHOUSE 1584 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

03/12/2009

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 1584 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name02/05/1996694(4)(a)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Other resolution24/11/1996RES13
363b - Annual Return25/09/1996363b
Directions to defer dissolution22/08/2005L64.04
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
363b - Annual Return12/09/2003363b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Notice of place where an oversea branch register is kept22/10/1995362
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
RES02 - esolution to re-register28/11/2003RES02
Miscellaneous document18/08/2003MISC
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Notice of statement of administrator's proposals03/06/20012.7(scot)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
12 - Declaration on application for registration19/03/200312
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
363b - Annual Return22/05/2005363b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
MA - Memorandum and Articles30/03/1996MA
401 - Register of Charges12/02/2001401
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Certificate of removal of Voluntary Liquidator02/05/20044.38
2.7 - Administration Order13/08/20022.7
3.4 - Certificate of constitution of creditors06/09/20013.4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
1.1 - Report of meeting approving voluntary arran19/10/19981.1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Report of meeting approving voluntary arrangement11/07/19961.1
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Resolution to re-register - ordinary resolution03/07/2002ORES02
Annual Return (Welsh language form)11/06/1995363CYM
OC425 - Order of Court (Section 425)17/10/2006OC425
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Particulars of a charge created by a company registered in Scotland24/01/2004410
Redemption of shares - special resolution24/12/2003SRES16
Other resolution19/08/2003RES13
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
2.6 - Notice of Administration Order11/06/20012.6
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
363 - Annual Return22/03/2006363
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Annual Return (Welsh language form)30/03/2000363CYM
Notice of final meeting of creditors28/03/20014.17(SC)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
2.7 - Administration Order14/11/19982.7
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Notice of appointment of Receiver26/04/2005405(1)
Vary share rights/names25/07/1998RES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Notice of result of meeting of creditors30/04/20012.23
Notice of receiver's death26/07/20043.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
51 - Application by an unlimited company to be re-registered as limited06/02/199951
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33