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Company Name: GIANT POWERHOUSE 4011 LIMITED

Company Type:

Limited Company

Company No:

05740691

Company Address:

GIANT POWERHOUSE 4011 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:
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GIANT POWERHOUSE 4011 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor27/11/1995386
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Administration Order15/06/19972.7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Notice of completion of voluntary arrangement27/08/19951.4
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Cancellation of alteration to the objects of a company30/07/20036
363s - Annual Return28/06/2005363s
Vary share rights/names - written resolution02/11/2006WRES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Statement of name15/03/2000EEIG1
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Release of Official Receiver22/02/1997L64.07HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Notice of result of meeting of creditors09/06/20032.23
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Exempt from appointment of auditor09/10/2004RES03
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
2.23 - Notice of result of meeting of creditors14/10/19932.23
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
225 - Change of Accounting Referenc13/11/2002225
Allotment of securities - written resolution06/09/1993WRES10
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Return of alteration in the charter07/03/1999692(1)(a)
353a - Register of members in non-legible form19/03/2004353a
RES03 - Exempt from appointment of auditor24/04/1994RES03
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Notice of petition for administration order01/11/20002.1(scot)
EEIG1 - Statement of name30/10/2004EEIG1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Decrease in nominal capital - special resolution04/02/1995SRESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Application for striking off01/12/1995652A
2.18 - Notice of Order to deal with charged property27/09/20032.18
Notice of statement of administrator's proposals20/10/19962.7(scot)
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Particulars of a mortgage or charge22/06/2001395
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
RES03 - Exempt from appointment of auditor15/05/2005RES03
Location of directors' service contracts24/08/2001318
652A - Application for striking off23/07/2002652A
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06