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Company Name: GIANT POWERHOUSE 2386 LIMITED

Company Type:

Limited Company

Company No:

05581543

Company Address:

GIANT POWERHOUSE 2386 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

23/11/2009

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 2386 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Annual Return14/12/1995363x
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
363s - Annual Return10/09/1997363s
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
694(4)(a) - Statement of name31/03/1994694(4)(a)
353a - Register of members in non-legible form21/05/2002353a
Exempt from appointment of auditor13/05/1993RES03
225 - Change of Accounting Referenc21/04/1993225
395 - Particulars of a mortgage or charge17/01/1996395
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Business address changed11/09/2002BUSADDCH
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
363x - Annual Return02/07/2003363x
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
WRES13 - Other resolution - written resolution11/02/2001WRES13
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Annual Return30/03/2001363a
Redemption of shares - extraordinary resolution15/11/2000ERES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
MISC - Miscellaneous document11/09/2002MISC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
BS - Balance sheet16/02/2002BS
363 - Annual Return17/12/1995363
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Statement of rights attached to allotted shares18/04/1997128(1)
COAD - Instrument issued under Section 244(5)26/01/1998COAD
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Re-registration of a company from limited to unlimited03/05/2006CERT3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Reduction of issued capital - written resolution26/12/2002WRES06
Exempt from appointment of auditor - special resolution28/12/1995SRES03
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Other resolution - extraordinary resolution10/02/2001ERES13
MA - Memorandum and Articles26/07/1997MA
Notice of change of directors or secretaries or in their particulars29/06/2004288c
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
325 - Location of register of directors' interests in shares etc12/08/1996325
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Vary share rights/names - written resolution08/02/2000WRES12
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
169 - Return by a company purchasing its own25/04/2004169
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
L64.04 - Directions to defer dissolution18/01/2001L64.04
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Purchase own shares - ordinary resolution19/08/1995ORES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
SA - Shares agreement07/12/1996SA
Statement of rights attached to allotted shares23/10/2004128(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Notice of winding up order03/10/20054.2(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b