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Company Name: GIANT POWERHOUSE 2359 LIMITED

Company Type:

Limited Company

Company No:

05581438

Company Address:

GIANT POWERHOUSE 2359 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

01/12/2009

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 2359 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Decrease in nominal capital - special resolution03/12/2006SRESO5
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
RES14 - Capital/bonus issue09/04/1993RES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
AA - Annual Accounts29/09/1998AA
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
CERTNM - Change of name certificate16/02/1998CERTNM
4.51 - Certificate that creditors have been paid in full28/01/19944.51
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
53 - Application by a public company for re-registration as a private company06/04/199553
363a - Annual Return28/09/2003363a
Resolution to re-register - written resolution13/03/2004WRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Declaration on application for registration05/04/199912
Auditor's letter of resignation18/10/1993AUD
Notice of final meeting of creditors12/04/19934.43
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Business address changed21/12/1993BUSADDCH
Notice of order to deal with secured property07/05/19942.11(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
AUDR - Auditor's report19/06/1999AUDR
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Confirmation of dissolution - special resolution18/04/2005SRES09
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Purchase own shares - extraordinary resolution06/01/1997ERES08
L64.04 - Directions to defer dissolution17/02/2002L64.04
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Notice of administration order26/01/20012.2(scot)
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Increase in nominal capital - written resolution20/03/1994WRESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
PROSP - Prospectus30/11/2005PROSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Auditor's letter of resignation16/05/1999AUD
Capital/bonus issue18/04/1994RES14
Annual Return09/04/1993363s
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Redemption of shares - ordinary resolution22/09/2006ORES16
53 - Application by a public company for re-registration as a private company30/05/200553
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Notice of Administration Order28/02/19982.6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Order of Court30/04/1996OC
MA - Memorandum and Articles13/06/1998MA
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
RES14 - Capital/bonus issue25/03/1996RES14
353 - Register of members02/11/2002353
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Business address changed16/06/1998BUSADDCH
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
353a - Register of members in non-legible form23/09/2003353a
Certificate of release of Liquidator23/07/19994.14(SC)
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a