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Company Name: GIANT POWERHOUSE 2402 LIMITED

Company Type:

Limited Company

Company No:

05587998

Company Address:

GIANT POWERHOUSE 2402 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

28/11/2009

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 2402 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office01/10/2005287
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Bona Vacantia disclaimer15/07/1995BONA
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
353a - Register of members in non-legible form15/10/1994353a
OCREREG - Order of Court for re-registration03/08/1999OCREREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
WRES13 - Other resolution - written resolution23/01/1998WRES13
Vary share rights/names08/03/1999RES12
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Annual Return02/06/2004363
Notice of vacation of office by Liquidator04/01/19964.19(SC)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Notice of resignation of directors or secretaries17/06/1993288b
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Annual Return09/04/1993363s
53 - Application by a public company for re-registration as a private company20/05/200053
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
OC138 - Order of Court (Section 138)07/05/2003OC138
Annual Accounts01/07/2006AA
EEIG1 - Statement of name05/12/2006EEIG1
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
RES07 - Financial assistance in shares acquisition20/04/2003RES07
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
353 - Register of members21/01/2000353
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
12 - Declaration on application for registration30/07/200412
Notice of disqualification order against a body corporate22/04/2000DO2
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Statement of rights attached to allotted shares03/10/1996128(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
VAL - Valuation Report10/07/2001VAL
CERTNM - Change of name certificate27/04/1998CERTNM
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Directions to defer dissolution15/11/1998L64.06
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Application for striking off17/02/2005652A
395 - Particulars of a mortgage or charge11/04/2004395
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Notice of Receiver's report21/10/19953.5(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Notice to Official Receiver of winding-up order26/07/19954.13
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
694(4)(a) - Statement of name23/12/2001694(4)(a)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
363 - Annual Return13/11/2006363
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
AUD - Auditor's letter of resignation23/07/1998AUD