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Company Name: GIANT POWERHOUSE 2361 LIMITED

Company Type:

Limited Company

Company No:

05581443

Company Address:

GIANT POWERHOUSE 2361 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

26/11/2009

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 2361 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order19/01/19982.7
Resolution to re-register - special resolution09/05/2002SRES02
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
287 - Change in situation or address of Registered Office03/04/1998287
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Vary share rights/names - ordinary resolution20/04/1996ORES12
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Reduction of issued capital - special resolution26/05/1994SRES06
AAMD - Amended Accounts17/04/2000AAMD
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Statement of name23/09/2000694(4)(b)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Purchase own shares - extraordinary resolution10/10/2005ERES08
EEIG2 - Statement of name03/03/2001EEIG2
2.19 - Notice of discharge of Administration Order12/07/20032.19
1.1 - Report of meeting approving voluntary arran11/10/19951.1
2.18 - Notice of Order to deal with charged property09/06/19992.18
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Re-registration of a company from unlimited to limited19/08/2000CERT1
Annual Accounts17/01/1998AA
12 - Declaration on application for registration26/05/199912
Redemption of shares - ordinary resolution24/10/1995ORES16
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Return by a company purchasing its own shares21/10/1999169
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
MISC - Miscellaneous document23/09/2000MISC
PROSP - Prospectus29/01/1999PROSP
Purchase own shares - special resolution07/05/2002SRES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
363s - Annual Return31/12/2005363s
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Directions to defer dissolution23/08/1995L64.04
Decrease in nominal capital06/05/2005RESO5
4.43 - Notice of final meeting of creditors27/08/19954.43
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Application by a public company for re-registration as a private company01/05/200153
Change of Name Special Resolution29/06/2002SRES15
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Scheme of Arrangement06/07/2005CLOSE
Annual Return15/05/2004363s
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Notice of administration order29/01/19962.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Release of Official Receiver03/07/2006L64.07
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
694(4)(b) - Statement of name24/02/2006694(4)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
363 - Annual Return14/02/1996363
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
RES06 - Reduction of issued capital21/01/1994RES06
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Statement of name21/07/2005EEIG1
397a -06/01/2005397a
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Notice of change of directors or secretaries or in their particulars06/02/1996288c