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Company Name: GIANT POWERHOUSE 2367 LIMITED

Company Type:

Limited Company

Company No:

05581456

Company Address:

GIANT POWERHOUSE 2367 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 2367 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
RES08 - Purchase own shares01/07/2002RES08
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
386 - Notice of passing of resolution removing an auditor19/05/1993386
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
MISC - Miscellaneous document30/07/1994MISC
652C - Withdrawal of application for striking off10/07/1994652C
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
AUD - Auditor's letter of resignation18/08/2005AUD
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
OC - Order of Court09/03/2005OC
MISC - Miscellaneous document08/09/1995MISC
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
652A - Application for striking off16/04/1999652A
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Release of Official Receiver06/03/2003L64.07
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
363x - Annual Return24/07/1995363x
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Vary share rights/names - special resolution13/05/2000SRES12
Statement of name05/11/1997EEIG2
Notice of Receiver's report07/09/20013.5(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
AAMD - Amended Accounts28/02/2005AAMD
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Redemption of shares19/05/1998RES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
RES08 - Purchase own shares08/09/2002RES08
RES09 - Confirmation of dissolution25/01/2003RES09
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a