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Company Name: GIANT POWERHOUSE 2417 LIMITED

Company Type:

Limited Company

Company No:

05588056

Company Address:

GIANT POWERHOUSE 2417 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

02/12/2009

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 2417 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Other resolution - special resolution19/07/2001SRES13
Notice of death of Liquidator08/09/20004.18(SC)
EEIG6 - Statement of name18/10/2001EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
401 - Register of Charges25/03/2000401
362 - Notice of place where an oversea branch register is kept07/07/2006362
CLOSE - Scheme of Arrangement28/05/2002CLOSE
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Purchase own shares - extraordinary resolution15/03/2006ERES08
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Notice of constitution of liquidation committee17/12/19994.48
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Administrator's Abstract of receipts and payments08/07/19992.15
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Liquidator's statement of receipts and payments24/09/19934.68
395 - Particulars of a mortgage or charge15/06/1993395
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Auditor's letter of resignation16/05/1999AUD
Notice of appointment of Liquidator23/11/20034.9(SC)
2.19 - Notice of discharge of Administration Order25/11/20002.19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
12 - Declaration on application for registration29/11/199612
Change in situation or address of Registered Office28/07/1993287
Statement of name11/08/1997EEIG6
Notice of result of meeting of creditors14/06/19982.8(scot)
AUD - Auditor's letter of resignation27/10/2001AUD
Other resolution - ordinary resolution27/10/2006ORES13
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Administration Order06/11/20052.7
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
L64.07 - Release of Official Receiver13/02/2000L64.07
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
L64.04 - Directions to defer dissolution19/03/2002L64.04
3.4 - Certificate of constitution of creditors01/05/20003.4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
4.48 - Notice of constitution of liquidation committee15/12/19964.48
288a - Notice of appointment of directors or secretaries13/01/2003288a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Re-registration of a company from unlimited to limited24/08/1994CERT1
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
4.48 - Notice of constitution of liquidation committee05/05/19934.48
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
L64.01HC - Early dissolution request05/10/2002L64.01HC
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
RESO5 - Decrease in nominal capital25/12/2003RESO5
Change of name certificate02/11/1996CERTNM
3.4 - Certificate of constitution of creditors19/08/20003.4
Notice of place where an oversea branch register is kept17/04/1996362
RES02 - esolution to re-register12/09/2005RES02
363a - Annual Return25/01/1999363a
AAMD - Amended Accounts02/09/1995AAMD
Reduction of issued capital06/01/2004RES06
New Incorporation documents19/12/1996NEWINC
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
L64.01 - Early dissolution request19/02/2003L64.01
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Registration as Friendly Society25/03/2001CERTIPS
RES09 - Confirmation of dissolution27/04/1996RES09
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Release of Official Receiver29/09/1995L64.07HC
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
SRES13 - Other resolution - special resolution29/11/2006SRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Notice of discharge of administration order01/07/20012.4(scot)