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Company Name: GIANT POWERHOUSE 241 LIMITED

Company Type:

Limited Company

Company No:

05081973

Company Address:

GIANT POWERHOUSE 241 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 241 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities25/03/2003RES10
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Miscellaneous document27/11/1997MISC
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
169 - Return by a company purchasing its own27/10/2001169
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Annual Return11/06/1993363x
Statement of name12/02/2006EEIG2
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
4.70 - Declaration of Solvency29/02/19964.70
Statement of name13/05/2003EEIG1
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
362 - Notice of place where an oversea branch register is kept17/03/1998362
Location of directors' service contracts27/02/2001318
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Certificate of constitution of creditors07/04/19993.4
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
F14 - Notice of wind up22/07/2006F14
Purchase own shares - special resolution05/08/1996SRES08
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Order or revocation or suspension of voluntary arrangement29/09/20001.2
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
L64.06 - Directions to defer dissolution08/09/1999L64.06
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Register of members in non-legible form19/02/2006353a
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
353a - Register of members in non-legible form04/10/2003353a
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
L64.04 - Directions to defer dissolution17/02/2002L64.04
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
353 - Register of members11/04/2004353
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
BONA - Bona Vacantia disclaimer13/06/1993BONA
2.20 - Notice of variation of Administration Order09/02/20022.20
New Incorporation documents10/02/2005NEWINC
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
169 - Return by a company purchasing its own12/12/2000169
EEIG6 - Statement of name03/12/2005EEIG6
Notice of death of Voluntary Liquidator18/07/20064.44
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Declaration on application for registration05/01/199912
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Redemption of shares - ordinary resolution12/06/2003ORES16
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
318 - Location of directors' service con22/05/1998318
MISC - Miscellaneous document24/11/1997MISC
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Elective resolution13/06/1994ELRES
WRES13 - Other resolution - written resolution02/12/1998WRES13
Administrator's Abstract of receipts and payments31/07/19942.15
Statement of name01/10/1996EEIG6
Statement of company's affairs08/01/19964.20
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Re-registration of a company from unlimited to limited24/02/2005CERT1
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
363a - Annual Return21/05/2003363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Notice of removal of Liquidator24/11/20004.11(SC)
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
397a -22/04/2003397a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Notice of resignation of Liquidator13/07/19944.16(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
2.21 - Statement of Administrator's proposals16/04/19972.21