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Company Name: GIANT POWERHOUSE 2401 LIMITED

Company Type:

Limited Company

Company No:

05587997

Company Address:

GIANT POWERHOUSE 2401 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:
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GIANT POWERHOUSE 2401 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution07/07/2001WRES16
Re-registration of a company from public to private with a change of name01/05/1998CERT11
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Elective resolution16/07/1993ELRES
Notice of disqualification of an individual23/08/2004DO1
363x - Annual Return18/05/1999363x
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Exempt from appointment of auditor02/03/2000RES03
Reduction of issued capital - written resolution15/05/1997WRES06
OC - Order of Court24/05/2001OC
Notice of dismissal of petition for administration order25/05/19932.3(scot)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Application by an unlimited company to be re-registered as limited31/08/199751
Re-registration of a company from unlimited to PLC14/08/1994CERT6
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
363 - Annual Return15/01/2004363
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Notice of statement of administrator's proposals07/08/19972.7(scot)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Redemption of shares - ordinary resolution03/08/1998ORES16
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
CERTNM - Change of name certificate21/11/2000CERTNM
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
CLOSE - Scheme of Arrangement25/07/2001CLOSE
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Particulars of an issue of secured debentures in a series14/07/1993397a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Return delivered for registration of a branch of an oversea company06/10/1997BR1
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Change of Name Special Resolution01/03/1994SRES15
363x - Annual Return14/08/1994363x
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Directions to defer dissolution10/09/2006L64.06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
363 - Annual Return13/11/2006363
405(1) - Notice of appointment of Receiver24/05/2002405(1)
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
353a - Register of members in non-legible form14/06/2002353a
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC