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Company Name: GIANT POWERHOUSE 2379 LIMITED

Company Type:

Limited Company

Company No:

05581500

Company Address:

GIANT POWERHOUSE 2379 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

04/12/2009

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 2379 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Members' assent to company being re-registered as unlimited16/01/200349(8)a
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
BONA - Bona Vacantia disclaimer15/03/2004BONA
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
652A - Application for striking off12/08/2001652A
Return by an oversea company subject to branch registration11/08/1994BR3
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
363s - Annual Return31/12/2005363s
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Capital/bonus issue - written resolution21/03/1994WRES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
169 - Return by a company purchasing its own21/02/2003169
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Orders to rescind, defer or stay03/05/2001COLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Notice of Order to dispose of charged property19/08/20023.8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
NEWINC - New Incorporation documents03/10/2001NEWINC
363b - Annual Return21/04/2003363b
Early dissolution request30/10/1994L64.01
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Change in situation or address of Registered Office09/07/2002287
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
3.10 - Administrative Receiver's report26/04/20043.10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
6 - Cancellation of alteration to the objects of a company18/09/19996
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
2.7 - Administration Order02/08/19992.7
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
VAL - Valuation Report10/07/2001VAL
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
2.23 - Notice of result of meeting of creditors11/06/19972.23
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
363 - Annual Return10/06/2002363
363a - Annual Return10/08/1998363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Balance sheet14/06/2000BS
RES12 - Vary share rights/names04/06/2003RES12
Location of directors' service contracts30/04/2000318
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
363s - Annual Return10/01/2001363s
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Statement of name15/06/1998694(4)(b)
RES09 - Confirmation of dissolution02/09/1998RES09
ELRES - Elective resolution22/08/2005ELRES
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Notice of death of Liquidator11/09/19964.18(SC)
RES13 - Other resolution30/01/2004RES13
RES14 - Capital/bonus issue06/07/2004RES14
Annual Accounts31/05/1993AA