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Company Name: GIANT POWERHOUSE 2360 LIMITED

Company Type:

Limited Company

Company No:

05581440

Company Address:

GIANT POWERHOUSE 2360 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

23/11/2009

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 2360 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Notice of final meeting of creditors24/05/19994.17(SC)
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Notice of appointment of directors or secretaries31/03/1997288a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Redemption of shares - written resolution06/12/1993WRES16
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
1.1 - Report of meeting approving voluntary arran08/03/19971.1
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
1.4 - Notice of completion of voluntary arrang07/04/20001.4
363 - Annual Return08/06/2002363
Notice of closure of a branch of an oversea company07/03/1996695A(3)
CERTNM - Change of name certificate21/11/2000CERTNM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Purchase own shares - written resolution15/03/2002WRES08
Declaration of solvency22/09/19964.25(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Abstract of receipt and payments in receivership02/07/20053.6
652C - Withdrawal of application for striking off15/08/2006652C
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
L64.01HC - Early dissolution request07/08/2005L64.01HC
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
363 - Annual Return29/05/1998363
L64.04 - Directions to defer dissolution30/01/2000L64.04
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Re-registration of a company from private to public20/10/1997CERT5
318 - Location of directors' service con25/12/1999318
ELRES - Elective resolution03/06/1995ELRES
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Notice of Administration Order09/04/20012.6
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Notice of discharge of administration order01/07/20042.4(scot)
Particulars of a mortgage or charge10/02/2000395
VAL - Valuation Report05/05/2005VAL
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Notice of result of meeting of creditors21/01/19982.23
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
EEIG6 - Statement of name18/10/2001EEIG6
Re-registration of a company from public to private05/04/2005CERT10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
2.19 - Notice of discharge of Administration Order29/03/20052.19
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5