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Company Name: GIANT POWERHOUSE 2396 LIMITED

Company Type:

Limited Company

Company No:

05581544

Company Address:

GIANT POWERHOUSE 2396 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 2396 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
AA - Annual Accounts19/10/1997AA
OC138 - Order of Court (Section 138)10/05/2006OC138
169 - Return by a company purchasing its own27/06/2004169
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Notice to Official Receiver of winding-up order05/10/20034.13
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
397a -09/11/2004397a
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Notice of petition for administration order25/08/19942.1(scot)
BUSADDCH - Business address changed26/08/2006BUSADDCH
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Valuation Report06/04/2002VAL
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Liquidator's statement of receipts and payment09/12/19984.6(SC)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
363x - Annual Return08/12/1996363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
RES09 - Confirmation of dissolution30/06/2003RES09
Return of alteration in the charter08/04/2003692(1)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
4.48 - Notice of constitution of liquidation committee17/06/19994.48
RES11 - Disapplication of pre-emption rights06/01/1998RES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
1.4 - Notice of completion of voluntary arrang10/12/19991.4
3.8 - Notice of Order to dispose of charged property05/03/19983.8
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
New Incorporation documents17/09/1996NEWINC
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Notice of place where an oversea branch register is kept30/03/1995362
6 - Cancellation of alteration to the objects of a company08/11/19946
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
51 - Application by an unlimited company to be re-registered as limited13/03/200051
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Notice of death of Voluntary Liquidator02/02/19964.44
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Return by an oversea company that the company is being wound up31/08/2004703P(1)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Orders to rescind, defer or stay11/05/2006COLIQ
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
RES14 - Capital/bonus issue09/05/2002RES14
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Re-registration of a company from private to public with a change of name26/08/1995CERT7
DISS40 - Notice of striking-off action disc14/02/2005DISS40
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Register of Charges06/04/2002401
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Decrease in nominal capital04/06/1999RESO5
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Memorandum and Articles24/09/1999MA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
694(4)(b) - Statement of name03/12/1999694(4)(b)
Withdrawal of application for striking off04/08/2003652C
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
OCREREG - Order of Court for re-registration18/05/2004OCREREG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07