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Company Name: GIANT POWERHOUSE 4003 LIMITED

Company Type:

Limited Company

Company No:

05740592

Company Address:

GIANT POWERHOUSE 4003 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:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 4003 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Notice of constitution of liquidation committee30/08/20024.48
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
363b - Annual Return25/09/2005363b
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
363b - Annual Return17/11/2006363b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
225 - Change of Accounting Referenc28/05/1995225
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
RES08 - Purchase own shares18/10/2000RES08
Annual Return29/08/2005363x
Notice of order to deal with secured property26/04/20062.11(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
MA - Memorandum and Articles31/07/1995MA
2.7 - Administration Order08/01/20042.7
Notice of receiver's death22/01/20023.3(scot)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Resolution to re-register - special resolution02/01/2004SRES02
Resolution to re-register - written resolution11/05/2000WRES02
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Bona Vacantia disclaimer06/02/1998BONA
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Notice of disqualification order against a body corporate02/03/2000DO2
Administrator's abstract of receipts and payments09/07/19942.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
OC425 - Order of Court (Section 425)26/04/1993OC425
RES11 - Disapplication of pre-emption rights23/08/1999RES11
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Administration Order16/07/20022.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Notice of final meeting of creditors14/08/19954.43
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
EEIG2 - Statement of name29/08/2004EEIG2
OC138 - Order of Court (Section 138)02/04/1999OC138
RES02 - esolution to re-register18/05/1995RES02
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
NEWINC - New Incorporation documents30/07/1995NEWINC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
169 - Return by a company purchasing its own23/10/2004169
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
2.6 - Notice of Administration Order24/06/20052.6
2.20 - Notice of variation of Administration Order01/03/20042.20
Confirmation of dissolution - written resolution10/12/2001WRES09