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Company Name: GIANT POWERHOUSE 395 LIMITED

Company Type:

Limited Company

Company No:

05187012

Company Address:

GIANT POWERHOUSE 395 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 395 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
397a -17/06/1998397a
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Notice of Administration Order28/04/20052.6
Exempt from appointment of auditor - written resolution06/12/1995WRES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Allotment of securities - written resolution28/03/2004WRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
MISC - Miscellaneous document09/06/2003MISC
694(4)(a) - Statement of name04/02/1997694(4)(a)
Purchase own shares - special resolution07/05/2002SRES08
Annual Return29/04/2001363x
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
L64.01 - Early dissolution request27/03/2003L64.01
AA - Annual Accounts27/08/1994AA
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
169 - Return by a company purchasing its own29/05/1998169
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
New Incorporation documents17/09/1996NEWINC
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Location of directors' service contracts09/01/1997318
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
PROSP - Prospectus28/01/1994PROSP
AUDR - Auditor's report19/10/1998AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Notice of Order to deal with charged property01/08/19992.18
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
ELRES - Elective resolution22/09/2003ELRES
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
RES13 - Other resolution25/01/2001RES13
Notice of manager's particulars02/10/2004EEIG3
401 - Register of Charges23/11/1997401
2.6 - Notice of Administration Order15/05/20032.6
Notice to Official Receiver of winding-up order01/06/19944.13
Annual Return17/07/2004363
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
CERTNM - Change of name certificate07/05/1993CERTNM
AA - Annual Accounts19/11/1995AA
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
EEIG6 - Statement of name17/09/1993EEIG6
Notice of resignation of directors or secretaries02/07/1995288b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
OC425 - Order of Court (Section 425)13/10/2005OC425
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Purchase own shares - extraordinary resolution26/03/2005ERES08
Capital/bonus issue - special resolution06/01/2001SRES14
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Return of final meeting in members' voluntary winding-up25/05/20064.71
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
NEWINC - New Incorporation documents31/10/1994NEWINC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Certificate of constitution of creditors04/10/19953.4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)