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Company Name: GIANT POWERHOUSE 2392 LIMITED

Company Type:

Limited Company

Company No:

05581583

Company Address:

GIANT POWERHOUSE 2392 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

05/12/2009

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 2392 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
L64.06 - Directions to defer dissolution08/09/1999L64.06
169 - Return by a company purchasing its own11/02/1995169
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Notice of discharge of Administration Order25/04/19962.19
288b - Notice of resignation of directors or secretaries28/06/2003288b
Re-registration of a company from public to private15/03/2006CERT10
53 - Application by a public company for re-registration as a private company04/09/199553
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Notice of vacation of office by Liquidator29/10/20014.19(SC)
3.8 - Notice of Order to dispose of charged property01/08/20063.8
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
OC425 - Order of Court (Section 425)20/10/1999OC425
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Notice of appointment of directors or secretaries03/02/2004288a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
NEWINC - New Incorporation documents21/05/1993NEWINC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Redemption of shares - extraordinary resolution01/01/1994ERES16
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
694(4)(a) - Statement of name23/12/2001694(4)(a)
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Other resolution - special resolution04/06/1994SRES13
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
AUDS - Auditor's statement30/03/2005AUDS
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Increase in nominal capital - written resolution20/09/1998WRESO4
169 - Return by a company purchasing its own01/04/2004169
Annual Return19/03/2006363a
RELREC - Official Receiver's release27/08/1994RELREC
652C - Withdrawal of application for striking off04/11/2001652C
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
652A - Application for striking off20/08/1997652A
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Order of Court (Section 138)06/08/2005OC138
Order of Court (Section 425)07/03/1999OC425
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Reduction of issued capital - special resolution10/02/2006SRES06
VAL - Valuation Report01/11/2005VAL
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Notice of striking-off action discontinued27/07/2000DISS40
COAD - Instrument issued under Section 244(5)30/06/1993COAD
COAD - Instrument issued under Section 244(5)06/07/2006COAD
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
288a - Notice of appointment of directors or secretaries18/01/1996288a
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Reduction of issued capital - written resolution18/12/2001WRES06
Annual Return02/10/2004363s
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Notice of passing of resolution removing an auditor25/06/2004386
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Valuation Report27/05/2002VAL
NEWINC - New Incorporation documents10/03/2005NEWINC
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
EEIG2 - Statement of name17/06/1993EEIG2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)