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Company Name: GIANT POWERHOUSE 2358 LIMITED

Company Type:

Limited Company

Company No:

05581434

Company Address:

GIANT POWERHOUSE 2358 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

04/12/2009

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 2358 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
L64.01 - Early dissolution request04/06/1999L64.01
VAL - Valuation Report26/10/1997VAL
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
225 - Change of Accounting Referenc30/07/2003225
Release of Official Receiver31/03/1997L64.07HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
MISC - Miscellaneous document29/10/1993MISC
L64.07 - Release of Official Receiver23/12/1996L64.07
Notice of closure of a place of business of an oversea company01/09/2005CENT8
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
397a -17/06/1998397a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Notice of closure of a branch of an oversea company03/09/1995695A(3)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Vary share rights/names09/06/1994RES12
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
363x - Annual Return24/06/1999363x
Return delivered for registration of a branch of an oversea company25/04/1995BR1
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
RES02 - esolution to re-register10/05/1994RES02
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Memorandum and Articles - used in re-registration05/12/1996MAR
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
2.21 - Statement of Administrator's proposals28/02/20052.21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
EEIG1 - Statement of name12/06/2002EEIG1
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Notice of result of meeting of creditors08/01/19942.23
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Change in situation or address of Registered Office19/10/2006287
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
VAL - Valuation Report16/10/1995VAL
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
CLOSE - Scheme of Arrangement02/06/2004CLOSE
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Resolution to re-register - extraordinary resolution22/04/2004ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
New Incorporation documents30/06/2001NEWINC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Confirmation of dissolution - special resolution27/12/1994SRES09
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
PROSP - Prospectus06/04/2000PROSP
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Exempt from appointment of auditor - written resolution30/10/2005WRES03
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
325 - Location of register of directors' interests in shares etc06/03/2003325
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Notice of Receiver's report25/09/20013.5(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Declaration on application for registration11/10/199412
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
DO2 - Notice of disqualification order against a body cor22/11/2001DO2