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Company Name: GIANT POWERHOUSE 2363 LIMITED

Company Type:

Limited Company

Company No:

05581447

Company Address:

GIANT POWERHOUSE 2363 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:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 2363 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital12/11/1998123
Notice of disqualification of an individual31/07/2005DO1
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
WRES13 - Other resolution - written resolution02/12/1998WRES13
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Redemption of shares - special resolution24/12/2003SRES16
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Other resolution - written resolution23/04/1998WRES13
Change of Name Special Resolution13/12/1994SRES15
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
1.4 - Notice of completion of voluntary arrang10/12/19991.4
OC138 - Order of Court (Section 138)24/03/2005OC138
CLOSE - Scheme of Arrangement26/04/2004CLOSE
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
363x - Annual Return14/03/2001363x
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Administrative Receiver's report09/10/20023.10
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
4.70 - Declaration of Solvency14/06/19944.70
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
169 - Return by a company purchasing its own16/07/1997169
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Redemption of shares - extraordinary resolution28/05/1997ERES16
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
4.51 - Certificate that creditors have been paid in full10/08/20014.51
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
RES11 - Disapplication of pre-emption rights29/09/1994RES11
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
AUDS - Auditor's statement27/05/1999AUDS
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
287 - Change in situation or address of Registered Office23/04/1999287
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
53 - Application by a public company for re-registration as a private company15/09/199753
Annual Return28/01/1996363x
MISC - Miscellaneous document24/11/1997MISC
L64.07 - Release of Official Receiver06/01/2006L64.07
363 - Annual Return04/03/1999363
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
363a - Annual Return10/07/2004363a
Increase in nominal capital - written resolution26/07/2003WRESO4
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Annual Accounts21/05/1996AA
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
NEWINC - New Incorporation documents25/09/1997NEWINC
Other resolution - written resolution19/10/1997WRES13
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
362 - Notice of place where an oversea branch register is kept12/07/1996362
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Scheme of Arrangement16/11/2003CLOSE
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
2.7 - Administration Order03/02/20022.7
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Redemption of shares - special resolution30/05/1993SRES16
AUD - Auditor's letter of resignation05/01/1996AUD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Certificate of release of Liquidator31/01/20044.14(SC)
Register of members09/10/2005353
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3