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Company Name: GIANT POWERHOUSE 2416 LIMITED

Company Type:

Limited Company

Company No:

05588047

Company Address:

GIANT POWERHOUSE 2416 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

03/12/2009

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 2416 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution04/08/2004ELRES
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
397a -26/04/2002397a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
386 - Notice of passing of resolution removing an auditor05/05/1996386
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Application by a private company for re-registration as a public company06/01/200543(3)
RES03 - Exempt from appointment of auditor01/10/1994RES03
RES03 - Exempt from appointment of auditor13/09/2002RES03
325 - Location of register of directors' interests in shares etc07/12/2005325
L64.07 - Release of Official Receiver19/05/1995L64.07
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
DO1 - Notice of disqualification of an indi23/07/1995DO1
Confirmation of dissolution04/07/2001RES09
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Directions to defer dissolution13/09/1998L64.04
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Written elective resolution28/01/1994(W)ELRES
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
RES02 - esolution to re-register03/03/1997RES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
AUDR - Auditor's report16/12/1997AUDR
L64.07 - Release of Official Receiver16/07/1996L64.07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
362 - Notice of place where an oversea branch register is kept19/05/1993362
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
Re-registration of a company from limited to unlimited03/08/2006CERT3
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Notice of appointment of Liquidator10/01/20044.9(SC)
225 - Change of Accounting Referenc30/09/1999225
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Capital/bonus issue - written resolution02/08/1994WRES14
Notice of discharge of administration order18/06/20032.4(scot)
123 - Notice of increase in nominal capital20/05/1994123
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Register of Charges12/10/2005401
Return of alteration in the charter24/04/2004692(1)(a)
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Declaration of Solvency21/02/20024.70
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
2.19 - Notice of discharge of Administration Order03/08/20052.19
EEIG6 - Statement of name21/01/1996EEIG6
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Order to wind up20/06/2000COCOMP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
RES09 - Confirmation of dissolution04/02/2005RES09
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
225 - Change of Accounting Referenc20/02/1994225
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Redemption of shares19/07/2000RES16
318 - Location of directors' service con25/12/1999318
L64.07 - Release of Official Receiver21/09/2003L64.07
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Notice of dismissal of petition for administration order01/09/20052.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
652C - Withdrawal of application for striking off26/09/1993652C
Application for striking off09/01/1998652A
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12