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Company Name: GIANT POWERHOUSE 2364 LIMITED

Company Type:

Limited Company

Company No:

05581450

Company Address:

GIANT POWERHOUSE 2364 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 2364 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
386 - Notice of passing of resolution removing an auditor05/05/1998386
Statement of Administrator's proposals28/07/19962.21
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
325 - Location of register of directors' interests in shares etc20/11/1995325
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Certificate of removal of Voluntary Liquidator09/01/20044.38
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
3.4 - Certificate of constitution of creditors28/05/19953.4
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
4.51 - Certificate that creditors have been paid in full30/10/20044.51
CERTNM - Change of name certificate27/04/1998CERTNM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Resolution to re-register12/02/1994RES02
Return delivered for registration of a branch of an oversea company31/08/1994BR1
363s - Annual Return25/02/2004363s
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Release of Official Receiver08/12/2006L64.07HC
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Notice of closure of a branch of an oversea company16/06/2002695A(3)
1.4 - Notice of completion of voluntary arrang07/04/20001.4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Valuation Report06/04/2002VAL
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Notice of dismissal of petition for administration order25/12/20052.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
RELREC - Official Receiver's release11/05/1997RELREC
Scheme of Arrangement05/10/2004CLOSE
Change of accounting reference date (Welsh form)13/03/1994225CYM
395 - Particulars of a mortgage or charge14/07/2005395
NEWINC - New Incorporation documents11/11/1995NEWINC
Order of Court for re-registration25/02/2004OCREREG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Resolution to re-register - special resolution08/05/2002SRES02
363 - Annual Return06/07/1993363
Notice of death of Liquidator04/06/19944.18(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
363s - Annual Return21/09/2006363s
652A - Application for striking off02/09/1999652A