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Company Name: GIANT POWERHOUSE 2395 LIMITED

Company Type:

Limited Company

Company No:

05581541

Company Address:

GIANT POWERHOUSE 2395 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

30/11/2009

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 2395 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution11/05/1994ELRES
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Notice of appointment of directors or secretaries20/06/2002288a
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
2.19 - Notice of discharge of Administration Order14/03/19972.19
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
EEIG6 - Statement of name07/10/1999EEIG6
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
PROSP - Prospectus04/11/2006PROSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
401 - Register of Charges12/12/2002401
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Notice of discharge of administration order18/06/20032.4(scot)
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Purchase own shares - ordinary resolution01/06/2001ORES08
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
OCREREG - Order of Court for re-registration14/04/2001OCREREG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Re-registration of a company from unlimited to PLC14/08/1994CERT6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
F14 - Notice of wind up29/11/2002F14
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
386 - Notice of passing of resolution removing an auditor02/05/2006386
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Auditor's statement17/02/2005AUDS
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Allotment of securities - written resolution14/01/2006WRES10
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
4.48 - Notice of constitution of liquidation committee01/11/19974.48
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Application to the Court for cancellation of resolution for re-registration05/09/200254
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Notice of appointment of Receiver20/08/2002405(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
363 - Annual Return24/02/1996363
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Allotment of securities16/03/1999RES10
Notice of death of Voluntary Liquidator22/08/20014.44
Order of Court for re-registration22/11/1995OCREREG
Notice of wind up09/10/1993F14
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
VAL - Valuation Report07/10/1998VAL
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Vary share rights/names - special resolution19/03/2003SRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
53 - Application by a public company for re-registration as a private company30/05/200553
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Notice of death of Voluntary Liquidator15/07/19964.44
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Return by a company purchasing its own shares31/07/1994169
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
Order of Court - dissolution void28/08/2000OC-DV
Re-registration of a company from unlimited to limited10/09/1997CERT1
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Exempt from appointment of auditor - special resolution28/10/1995SRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03