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Company Name: GIANT POWERHOUSE 388 LIMITED

Company Type:

Limited Company

Company No:

05187694

Company Address:

GIANT POWERHOUSE 388 LIMITED
8 New Laithe Close
Overdale Grange
SKIPTON
BD23 6AZ


Date:

30/11/2009

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

Email Address:
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GIANT POWERHOUSE 388 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution09/10/1997SRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Certificate of constitution of creditors23/11/19973.4
12 - Declaration on application for registration22/11/200512
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
363b - Annual Return04/09/1993363b
SA - Shares agreement15/11/2000SA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Notice of removal of Liquidator20/12/19954.11(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
RES11 - Disapplication of pre-emption rights02/09/2001RES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
287 - Change in situation or address of Registered Office10/05/2005287
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Release of Official Receiver26/08/1994L64.07
Re-registration of a company from public to private with a change of name05/01/1999CERT11
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Registration as Friendly Society23/06/2006CERTIPS
Re-registration of a company from private to public07/11/2000CERT5
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
3.4 - Certificate of constitution of creditors02/04/19973.4
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Capital/bonus issue - special resolution27/12/1994SRES14
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Return of final meeting in members' voluntary winding-up24/09/20004.71
OCREREG - Order of Court for re-registration19/10/2006OCREREG
RES07 - Financial assistance in shares acquisition04/12/1998RES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Order of Court - dissolution void16/03/1997OC-DV
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Registration as Friendly Society24/08/2002CERTIPS
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
RELREC - Official Receiver's release01/10/1993RELREC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
SRES15 - Change of Name Special Resolution23/03/2000SRES15
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)