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Company Name: GIANT POWERHOUSE 2351 LIMITED

Company Type:

Limited Company

Company No:

05581415

Company Address:

GIANT POWERHOUSE 2351 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

25/11/2009

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 2351 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Order of Court (Section 138)03/07/1993OC138
Capital/bonus issue - written resolution30/11/2005WRES14
Other resolution - extraordinary resolution05/09/1999ERES13
OCREREG - Order of Court for re-registration15/02/2006OCREREG
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Annual Accounts31/05/1993AA
694(4)(b) - Statement of name13/04/1998694(4)(b)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
123 - Notice of increase in nominal capital19/02/1996123
Administration Order13/07/19952.7
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
SRES13 - Other resolution - special resolution07/04/1999SRES13
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Vary share rights/names - ordinary resolution14/06/2006ORES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Register of Charges18/11/1994401
Certificate of constitution of creditors10/04/19973.4
Declaration on application for registration06/09/200312
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
51 - Application by an unlimited company to be re-registered as limited04/02/200351
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Particulars of a charge created by a company registered in Scotland23/02/2002410
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
BS - Balance sheet21/11/1997BS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Annual Return25/01/1994363b
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
318 - Location of directors' service con28/12/2005318
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Re-registration of a company from public to private with a change of name05/03/2003CERT11
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
RES09 - Confirmation of dissolution06/02/1996RES09
Resolution to re-register - ordinary resolution23/02/2005ORES02
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Return by a company purchasing its own shares11/05/1999169
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)