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Company Name: GIANT POWERHOUSE 2385 LIMITED

Company Type:

Limited Company

Company No:

05581527

Company Address:

GIANT POWERHOUSE 2385 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:
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GIANT POWERHOUSE 2385 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Capital/bonus issue - written resolution21/11/2001WRES14
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
SRES13 - Other resolution - special resolution06/07/2003SRES13
Notice of striking-off action discontinued27/04/1998DISS40
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
4.20 - Statement of company's affairs17/10/19974.20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
WRES13 - Other resolution - written resolution17/08/1998WRES13
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
RES12 - Vary share rights/names14/02/2006RES12
2.6 - Notice of Administration Order15/10/19942.6
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Register of Charges27/07/2000401
Notice of completion of voluntary arrangement06/08/19981.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Return delivered for registration of a branch of an oversea company07/09/2002BR1
3.7 - Notice of Administrative Receiver's death20/02/19943.7
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
318 - Location of directors' service con03/07/1993318
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
RES10 - Allotment of securities29/09/2003RES10
Exempt from appointment of auditor - written resolution07/03/1999WRES03
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Notice of documents and particulars required to be filed13/08/2003EEIG4
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Prospectus26/09/2000PROSP
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Notice of discharge of administration order23/02/19992.4(scot)
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
287 - Change in situation or address of Registered Office19/05/1997287
Location of register of directors' interests in shares etc10/06/2001325
DISS40 - Notice of striking-off action disc22/10/1998DISS40
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Notice of Receiver's report10/07/19943.5(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Register of Charges21/02/2001401
Return delivered for registration of a branch of an oversea company25/04/1995BR1
363 - Annual Return13/07/1994363
EEIG2 - Statement of name26/02/1998EEIG2
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Re-registration of a company from unlimited to PLC08/04/2001CERT6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Bona Vacantia disclaimer10/11/1999BONA
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Notice of variation of Administration Order03/09/20062.20
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
363 - Annual Return11/12/1993363
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Particulars for the registration of a charge to secure a series of debentures28/09/1999413