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Company Name: GIANT POWERHOUSE 2403 LIMITED

Company Type:

Limited Company

Company No:

05588000

Company Address:

GIANT POWERHOUSE 2403 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

26/11/2009

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 2403 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited19/08/2000CERT1
Change of accounting reference date (Welsh form)10/02/2000225CYM
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
WRES13 - Other resolution - written resolution11/11/1999WRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
SA - Shares agreement13/01/2006SA
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
RESO4 - Increase in nominal capital18/06/1993RESO4
Notice of appointment of Receiver02/06/2003405(1)
Business address changed11/09/2002BUSADDCH
PROSP - Prospectus28/10/1999PROSP
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
6 - Cancellation of alteration to the objects of a company18/09/19996
AUDS - Auditor's statement24/01/1996AUDS
RES07 - Financial assistance in shares acquisition29/12/1998RES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
First Directors and secretary and intended situation of Registered Office26/05/199610
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
395 - Particulars of a mortgage or charge22/12/2005395
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Application by a private company for re-registration as a public company08/01/199943(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Vary share rights/names - ordinary resolution28/10/1997ORES12
Annual Return30/08/2002363a
2.21 - Statement of Administrator's proposals21/02/19942.21
Declaration on application by a joint stock company for registration as a public company23/04/1997685
COCOMP - Order to wind up18/09/1998COCOMP
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Certificate of release of Liquidator01/04/19944.14(SC)
PROSP - Prospectus27/12/2002PROSP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
DISS40 - Notice of striking-off action disc04/11/1995DISS40
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Capital/bonus issue - ordinary resolution23/10/1997ORES14
EEIG1 - Statement of name19/12/1995EEIG1
363s - Annual Return31/12/2005363s
Notice of resignation of directors or secretaries10/03/2006288b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Location of register of directors' interests in shares etc08/05/2001325
L64.07 - Release of Official Receiver15/02/1999L64.07
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Notice of discharge of administration order11/09/19982.4(scot)
Re-registration of a company from private to public with a change of name26/08/1995CERT7
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Administrative Receiver's report21/12/19943.10
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
225 - Change of Accounting Referenc21/04/1993225
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5