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Company Name: GIANT POWERHOUSE 2380 LIMITED

Company Type:

Limited Company

Company No:

05581513

Company Address:

GIANT POWERHOUSE 2380 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

28/11/2009

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 2380 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet19/12/1999BS
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
353a - Register of members in non-legible form20/10/2006353a
Application to the Court for cancellation of resolution for re-registration11/08/200654
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
225 - Change of Accounting Referenc02/01/1998225
287 - Change in situation or address of Registered Office21/10/2002287
EEIG2 - Statement of name21/08/2002EEIG2
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
3.7 - Notice of Administrative Receiver's death04/05/20043.7
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
MA - Memorandum and Articles05/03/2003MA
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Annual Accounts16/09/1994AA
169 - Return by a company purchasing its own10/01/2006169
405(1) - Notice of appointment of Receiver21/08/2000405(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
RES12 - Vary share rights/names27/04/2001RES12
Notice of discharge of administration order22/11/19972.4(scot)
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Capital/bonus issue31/08/2003RES14
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Annual Accounts27/10/1997AA
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
2.18 - Notice of Order to deal with charged property14/09/19952.18
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Order of Court (Section 138)30/04/1994OC138
4.48 - Notice of constitution of liquidation committee15/12/19964.48
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
12 - Declaration on application for registration19/03/200312
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
363b - Annual Return12/07/1996363b
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
397a -05/07/1994397a
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
353a - Register of members in non-legible form03/08/2002353a
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Redemption of shares - written resolution22/07/2006WRES16
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Resolution to re-register - extraordinary resolution19/03/2001ERES02
VAL - Valuation Report07/10/1998VAL
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
SA - Shares agreement10/12/2005SA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
51 - Application by an unlimited company to be re-registered as limited04/02/200351
1.1 - Report of meeting approving voluntary arran15/06/19961.1
L64.07 - Release of Official Receiver27/11/2002L64.07
Statement of name05/11/1997EEIG2
363 - Annual Return24/04/1998363
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
RES13 - Other resolution08/11/2005RES13
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
363s - Annual Return21/08/1998363s
Re-registration of a company from private to public20/10/1997CERT5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
287 - Change in situation or address of Registered Office13/07/1997287
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
MISC - Miscellaneous document10/09/2003MISC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Order of Court - dissolution void28/08/2000OC-DV
Notice of Order to dispose of charged property08/05/19953.8