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Company Name: GIANT POWERHOUSE 2413 LIMITED

Company Type:

Limited Company

Company No:

05588023

Company Address:

GIANT POWERHOUSE 2413 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

04/12/2009

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 2413 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
225 - Change of Accounting Referenc09/08/2006225
Administrative Receiver's report21/10/20063.10
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
DISS40 - Notice of striking-off action disc31/07/2004DISS40
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
RES10 - Allotment of securities02/12/2005RES10
2.21 - Statement of Administrator's proposals18/06/20062.21
Confirmation of dissolution - written resolution10/12/2001WRES09
Allotment of securities - special resolution01/05/1993SRES10
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Notice of removal of Liquidator22/08/20034.11(SC)
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
AUD - Auditor's letter of resignation07/12/1999AUD
BONA - Bona Vacantia disclaimer03/09/1999BONA
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
363b - Annual Return23/08/1997363b
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
169 - Return by a company purchasing its own10/09/1993169
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Notice of striking-off action suspended20/12/1999DISS6
MA - Memorandum and Articles03/03/1997MA
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Declaration on application for registration11/10/199412
Register of members02/12/1998353
Other resolution - written resolution07/01/1999WRES13
Notice of passing of resolution removing an auditor27/01/1997386
Written elective resolution18/12/1993(W)ELRES
Notice of result of meeting of creditors05/10/20042.8(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
L64.04 - Directions to defer dissolution25/08/1998L64.04
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Return of final meeting in members' voluntary winding-up12/07/19964.71
694(4)(b) - Statement of name13/04/1998694(4)(b)
Allotment of securities - extraordinary resolution28/09/1996ERES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
CERTNM - Change of name certificate16/02/1998CERTNM
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
363 - Annual Return06/07/1993363
NEWINC - New Incorporation documents29/10/1995NEWINC
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Notice of manager's particulars03/01/2005EEIG3
2.23 - Notice of result of meeting of creditors24/03/19982.23
2.18 - Notice of Order to deal with charged property26/05/20042.18
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Application to the Court for cancellation of resolution for re-registration12/02/200654
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Statement of company's affairs04/02/19994.20
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
4.70 - Declaration of Solvency01/12/20044.70
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
RES10 - Allotment of securities15/04/1996RES10
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Redemption of shares - special resolution06/03/1997SRES16
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
2.18 - Notice of Order to deal with charged property26/05/19992.18
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Directions to defer dissolution21/08/1997L64.06
363 - Annual Return14/02/2001363