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Company Name: GIANT POWERHOUSE 2415 LIMITED

Company Type:

Limited Company

Company No:

05588041

Company Address:

GIANT POWERHOUSE 2415 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:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 2415 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares26/12/2003169
RESO4 - Increase in nominal capital28/01/1994RESO4
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Scheme of Arrangement15/08/2002CLOSE
363x - Annual Return18/10/1994363x
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Allotment of securities - written resolution14/01/2006WRES10
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Location of register of directors' interests in shares etc04/07/1999325
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Change in situation or address of Registered Office09/01/2001287
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Statement of name19/04/2005694(4)(a)
Balance sheet05/01/2004BS
2.6 - Notice of Administration Order30/05/19932.6
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Release of Official Receiver20/02/1997L64.07
RES12 - Vary share rights/names14/02/2006RES12
Administrative Receiver's report22/07/20003.10
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
SRES13 - Other resolution - special resolution26/02/2000SRES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
RES14 - Capital/bonus issue20/07/1994RES14
Disapplication of pre-emption rights06/04/2001RES11
4.20 - Statement of company's affairs10/10/19984.20
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
51 - Application by an unlimited company to be re-registered as limited28/07/199951
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
L64.06 - Directions to defer dissolution04/11/1995L64.06
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
EEIG2 - Statement of name13/04/1995EEIG2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Exempt from appointment of auditor27/03/1999RES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Disapplication of pre-emption rights30/11/1997RES11
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Re-registration of a company from public to private21/01/1997CERT10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600