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Company Name: GIANT POWERHOUSE 2346 LIMITED

Company Type:

Limited Company

Company No:

05574433

Company Address:

GIANT POWERHOUSE 2346 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

02/12/2009

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 2346 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
363x - Annual Return05/04/1995363x
COCOMP - Order to wind up03/05/2006COCOMP
EEIG1 - Statement of name22/12/2000EEIG1
Capital/bonus issue - written resolution15/05/2003WRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Allotment of securities - written resolution26/05/1997WRES10
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
363b - Annual Return23/01/1998363b
405(1) - Notice of appointment of Receiver23/04/1999405(1)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Decrease in nominal capital16/09/1994RESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Statement of name28/06/2000694(4)(b)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
2.6 - Notice of Administration Order25/04/19932.6
RESO4 - Increase in nominal capital08/11/2000RESO4
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Increase in nominal capital - special resolution01/10/2005SRESO4
363a - Annual Return23/10/2000363a
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
363a - Annual Return28/01/2004363a
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Notice of death of Voluntary Liquidator02/02/19964.44
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
SRES15 - Change of Name Special Resolution23/03/2000SRES15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
L64.07 - Release of Official Receiver10/07/1997L64.07
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
395 - Particulars of a mortgage or charge15/11/2001395
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Notice of Receiver's report22/11/20053.5(scot)
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Application by an unlimited company to be re-registered as limited19/02/199851
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
51 - Application by an unlimited company to be re-registered as limited28/11/200151
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
L64.04 - Directions to defer dissolution30/12/1993L64.04
AA - Annual Accounts09/04/2001AA
COCOMP - Order to wind up03/12/1999COCOMP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Re-registration of a company from private to public with a change of name04/02/1998CERT7
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
4.20 - Statement of company's affairs12/06/19994.20