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Company Name: GIANT POWERHOUSE 397 LIMITED

Company Type:

Limited Company

Company No:

05186977

Company Address:

GIANT POWERHOUSE 397 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:
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GIANT POWERHOUSE 397 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return15/01/2004363
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Notice of administration order18/11/20042.2(scot)
AAMD - Amended Accounts24/11/2000AAMD
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Bona Vacantia disclaimer05/12/1993BONA
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
AAMD - Amended Accounts19/01/2000AAMD
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
F14 - Notice of wind up15/07/2002F14
DISS40 - Notice of striking-off action disc11/02/1994DISS40
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Notice of disqualification order against a body corporate02/03/2000DO2
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
386 - Notice of passing of resolution removing an auditor08/08/2004386
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Purchase own shares10/02/1998RES08
OC425 - Order of Court (Section 425)18/04/1996OC425
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Redemption of shares - special resolution31/05/1998SRES16
Statement of Administrator's proposals28/07/19962.21
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
53 - Application by a public company for re-registration as a private company29/06/200053
Increase in nominal capital28/03/2004RESO4
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
AUDR - Auditor's report01/07/1993AUDR
AAMD - Amended Accounts23/05/1999AAMD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Liquidator's statement of receipts and payments31/03/19944.68
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
RES06 - Reduction of issued capital16/08/2006RES06
362 - Notice of place where an oversea branch register is kept23/02/2006362
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
AUDS - Auditor's statement06/09/1996AUDS
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Notice of appointment of a Receiver by the Court16/07/20012(scot)
2.19 - Notice of discharge of Administration Order15/10/20032.19
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)