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Company Name: GIANT POWERHOUSE 400 LIMITED

Company Type:

Limited Company

Company No:

05186988

Company Address:

GIANT POWERHOUSE 400 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 400 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
DISS40 - Notice of striking-off action disc05/04/2002DISS40
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Auditor's statement30/08/2004AUDS
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
MISC - Miscellaneous document18/05/1998MISC
Return delivered for registration of a branch of an oversea company07/09/2002BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Notice of final meeting of creditors22/07/19934.17(SC)
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Declaration on application for registration (Welsh language form).17/08/200412CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Change in situation or address of Registered Office06/06/2002287
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
AUDS - Auditor's statement21/10/2003AUDS
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
288b - Notice of resignation of directors or secretaries17/04/2001288b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Reduction of issued capital - ordinary resolution19/09/2001ORES06
2.6 - Notice of Administration Order14/11/20032.6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Directions to defer dissolution23/08/1995L64.04
RES12 - Vary share rights/names30/12/2003RES12
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
2.19 - Notice of discharge of Administration Order11/06/19932.19
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
4.70 - Declaration of Solvency12/01/20004.70
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Declaration on application for registration (Welsh language form).15/02/200412CYM
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
169 - Return by a company purchasing its own08/07/1993169
Statement of name19/09/2006694(4)(a)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
EEIG2 - Statement of name21/08/2002EEIG2
Re-registration of a company from public to private01/11/2004CERT10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
2.23 - Notice of result of meeting of creditors29/09/20002.23
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
363b - Annual Return29/01/2001363b
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Annual Return (Welsh language form)12/10/1999363CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
EEIG2 - Statement of name01/11/1996EEIG2
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
1.1 - Report of meeting approving voluntary arran07/04/19931.1
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Certificate of specific penalty08/08/2003SPECPEN
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
RES07 - Financial assistance in shares acquisition24/10/2005RES07
PROSP - Prospectus31/07/1996PROSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Re-registration of a company from unlimited to PLC19/02/2000CERT6
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
353 - Register of members19/01/1994353
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
53 - Application by a public company for re-registration as a private company05/09/199453
386 - Notice of passing of resolution removing an auditor28/04/2004386
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
COCOMP - Order to wind up15/01/1999COCOMP
363CYM - Annual Return (Welsh language form)14/06/2001363CYM