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Company Name: GIANT POWERHOUSE 2355 LIMITED

Company Type:

Limited Company

Company No:

05581426

Company Address:

GIANT POWERHOUSE 2355 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GIANT POWERHOUSE 2355 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Directions to defer dissolution09/06/2002L64.06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
BUSADDCH - Business address changed26/08/2006BUSADDCH
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Notice of striking-off action suspended16/07/2005DISS6
Order of Court (Section 425)13/02/1995OC425
Notice of variation of administration order25/04/19952.12(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
353 - Register of members11/04/2004353
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Statement of name19/04/2005694(4)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
288a - Notice of appointment of directors or secretaries04/10/1994288a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Vary share rights/names - written resolution17/09/1995WRES12
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
287 - Change in situation or address of Registered Office25/07/1993287
OCREREG - Order of Court for re-registration01/05/2003OCREREG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
2.23 - Notice of result of meeting of creditors28/09/20012.23
RES10 - Allotment of securities12/05/1998RES10
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Auditor's report07/04/2001AUDR
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Order of Court for re-registration31/10/1993OCREREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
F14 - Notice of wind up23/05/2002F14
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Scheme of Arrangement17/03/2004CLOSE
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
VAL - Valuation Report27/12/1999VAL
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
2.7 - Administration Order14/10/20022.7
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
EEIG1 - Statement of name19/07/1995EEIG1
AAMD - Amended Accounts13/01/2005AAMD
Decrease in nominal capital - special resolution03/12/2006SRESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
SRES15 - Change of Name Special Resolution27/08/2006SRES15