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Company Name: GIANT POWERHOUSE 2383 LIMITED

Company Type:

Limited Company

Company No:

05581519

Company Address:

GIANT POWERHOUSE 2383 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:
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GIANT POWERHOUSE 2383 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
363 - Annual Return14/02/1995363
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Notice of statement of administrator's proposals25/02/20032.7(scot)
353a - Register of members in non-legible form28/01/1999353a
Notice of completion of voluntary arrangement11/11/19931.4
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Redemption of shares - written resolution20/04/2006WRES16
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Certificate that creditors have been paid in full16/07/19934.51
363 - Annual Return12/06/2006363
SRES13 - Other resolution - special resolution30/06/1993SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Resolution to re-register - special resolution18/04/1996SRES02
AA - Annual Accounts09/04/1998AA
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
1.1 - Report of meeting approving voluntary arran01/02/19991.1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
2.6 - Notice of Administration Order09/03/19952.6
652A - Application for striking off01/07/2003652A
Other resolution - special resolution15/11/2002SRES13
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Notice of manager's particulars06/09/2001EEIG3
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Statement of rights attached to allotted shares23/10/2004128(1)
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Re-registration of a company from public to private23/04/1998CERT10
652A - Application for striking off12/08/2001652A
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Notice of wind up06/10/2000F14
Notice of constitution of liquidation committee18/07/20064.48
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Notice of appointment of directors or secretaries01/09/2002288a
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Particulars of a charge created by a company registered in Scotland13/05/1996410
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
AA - Annual Accounts29/09/1998AA
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Application for striking off25/07/2004652A
Notice of receiver's death22/10/19933.3(scot)
L64.07 - Release of Official Receiver01/04/1999L64.07
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Notice of ceasing to act of Receiver10/04/1999405(2)
SA - Shares agreement12/12/2004SA
405(1) - Notice of appointment of Receiver30/06/1994405(1)
WRES13 - Other resolution - written resolution23/03/1996WRES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
169 - Return by a company purchasing its own21/05/2003169
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Administration Order20/09/20022.7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Order of Court (Section 138)01/07/1999OC138
694(4)(a) - Statement of name14/04/1994694(4)(a)
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Memorandum and Articles - used in re-registration15/03/1995MAR
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Early dissolution request14/10/2001L64.01HC
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
2.19 - Notice of discharge of Administration Order27/02/20032.19
OC - Order of Court07/01/1995OC
Application by a private company for re-registration as a public company24/08/200543(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Order of Court for re-registration to private company04/08/1994OC-PRI
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Exempt from appointment of auditor - written resolution06/03/2000WRES03