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Company Name: GIANT POWERHOUSE 2387 LIMITED

Company Type:

Limited Company

Company No:

05581549

Company Address:

GIANT POWERHOUSE 2387 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

27/11/2009

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 2387 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc18/10/1997325
Bona Vacantia disclaimer07/02/1997BONA
363s - Annual Return02/02/2002363s
EEIG6 - Statement of name21/09/1994EEIG6
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Orders to rescind, defer or stay20/11/1993COLIQ
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
4.43 - Notice of final meeting of creditors05/05/20004.43
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Abstract of receipt and payments in receivership25/09/19973.6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
2.21 - Statement of Administrator's proposals20/05/20022.21
694(4)(b) - Statement of name28/01/2003694(4)(b)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
325 - Location of register of directors' interests in shares etc06/07/1997325
BS - Balance sheet31/08/2006BS
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Notice of constitution of liquidation committee17/12/19994.48
AUDR - Auditor's report22/12/1999AUDR
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Application for striking off20/02/1995652A
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Certificate of constitution of creditors27/01/20063.4
353a - Register of members in non-legible form23/09/2003353a
Auditor's report07/04/2001AUDR
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
1.4 - Notice of completion of voluntary arrang04/01/20011.4
RES06 - Reduction of issued capital03/09/2001RES06
Other resolution05/11/1997RES13
Auditor's letter of resignation25/06/1999AUD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Capital/bonus issue - ordinary resolution15/10/1999ORES14
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Prospectus26/01/1995PROSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Members' assent to company being re-registered as unlimited07/04/199649(8)a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
AUDR - Auditor's report14/03/2001AUDR
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
AA - Annual Accounts28/01/1996AA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
318 - Location of directors' service con06/08/1996318
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Administrative Receiver's report30/03/19963.10
3.7 - Notice of Administrative Receiver's death04/11/20053.7
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
4.51 - Certificate that creditors have been paid in full13/07/20064.51
652C - Withdrawal of application for striking off20/05/1999652C
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
363s - Annual Return04/09/1998363s
Other resolution - special resolution25/04/1998SRES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
RES06 - Reduction of issued capital08/05/1995RES06
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Notice of Administrative Receiver's death06/10/20013.7
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3