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Company Name: GIANT POWERHOUSE 2410 LIMITED

Company Type:

Limited Company

Company No:

05587989

Company Address:

GIANT POWERHOUSE 2410 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 2410 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company25/08/2003695A(3)
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Location of directors' service contracts27/03/2005318
Administrator's abstract of receipts and payments10/05/20022.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
BS - Balance sheet21/04/1998BS
353 - Register of members26/07/1993353
3.8 - Notice of Order to dispose of charged property15/04/19973.8
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Return by a company purchasing its own shares31/07/1994169
3.10 - Administrative Receiver's report07/06/20043.10
Early dissolution request27/07/1995L64.01HC
Notice of discharge of Administration Order14/01/20002.19
225 - Change of Accounting Referenc25/12/1999225
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
362 - Notice of place where an oversea branch register is kept04/06/1996362
288a - Notice of appointment of directors or secretaries16/07/2000288a
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Reduction of issued capital - ordinary resolution09/05/2000ORES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
First Directors and secretary and intended situation of Registered Office27/08/199310
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Early dissolution request22/02/2003L64.01HC
287 - Change in situation or address of Registered Office20/03/1998287
Statement of rights attached to allotted shares05/12/1999128(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
SRES13 - Other resolution - special resolution08/09/1993SRES13
CERTNM - Change of name certificate02/10/2004CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Notice of disqualification order against a body corporate26/02/2004DO2
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Miscellaneous document16/02/1999MISC
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
12 - Declaration on application for registration26/03/200412
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
EEIG2 - Statement of name31/07/1996EEIG2
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
2.23 - Notice of result of meeting of creditors26/02/19972.23
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Notice of wind up06/10/2000F14
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)