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Company Name: GIANT POWERHOUSE 2408 LIMITED

Company Type:

Limited Company

Company No:

05588020

Company Address:

GIANT POWERHOUSE 2408 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

05/12/2009

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 2408 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
COCOMP - Order to wind up03/05/2006COCOMP
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
225 - Change of Accounting Referenc20/11/1999225
Location of register of directors' interests in shares etc04/07/1999325
397a -20/06/1995397a
Notice of manager's particulars06/05/1999EEIG3
Order of Court (Section 425)05/08/1993OC425
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
2.23 - Notice of result of meeting of creditors04/07/20012.23
Administrator's Abstract of receipts and payments08/04/20032.15
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
4.70 - Declaration of Solvency01/08/19954.70
Notice of Order to deal with charged property27/09/20062.18
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Reduction of issued capital - special resolution05/07/2004SRES06
RESO4 - Increase in nominal capital18/06/1993RESO4
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
RES13 - Other resolution08/08/2003RES13
DO1 - Notice of disqualification of an indi21/08/1996DO1
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Valuation Report05/09/2001VAL
Change of Name Special Resolution20/01/1996SRES15
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
CLOSE - Scheme of Arrangement09/02/2000CLOSE
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Increase in nominal capital01/11/1995RESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
2.19 - Notice of discharge of Administration Order31/12/19972.19
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
318 - Location of directors' service con09/04/1993318
Notice of order to deal with secured property14/09/19992.11(scot)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
405(1) - Notice of appointment of Receiver23/04/1999405(1)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
RES11 - Disapplication of pre-emption rights07/08/2001RES11
RES10 - Allotment of securities05/08/1995RES10
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
L64.01HC - Early dissolution request28/03/1994L64.01HC
Annual Return25/07/2006363x
L64.04 - Directions to defer dissolution19/03/2002L64.04
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
12 - Declaration on application for registration14/07/200312
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
2.18 - Notice of Order to deal with charged property10/06/20012.18