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Company Name: GIANT POWERHOUSE 4013 LIMITED

Company Type:

Limited Company

Company No:

05740656

Company Address:

GIANT POWERHOUSE 4013 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

26/11/2009

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 4013 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
RESO4 - Increase in nominal capital05/06/1995RESO4
Capital/bonus issue - written resolution05/01/1995WRES14
Notice of Administration Order06/07/20042.6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Prospectus20/01/1996PROSP
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
363 - Annual Return21/10/1995363
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
397a -29/09/1993397a
EEIG6 - Statement of name01/12/2000EEIG6
Purchase own shares05/03/2006RES08
3.4 - Certificate of constitution of creditors14/06/19973.4
Statement of rights attached to allotted shares11/04/1997128(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Return by an oversea company subject to branch registration22/11/1996BR3
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
BONA - Bona Vacantia disclaimer22/03/2002BONA
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Certificate that creditors have been paid in full01/11/19974.51
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Court Order for notice of wind up03/03/1995CO4.2S
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
318 - Location of directors' service con16/12/1996318
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
353 - Register of members01/05/1999353
Decrease in nominal capital - special resolution05/07/1995SRESO5
363 - Annual Return06/09/2004363
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
RES08 - Purchase own shares18/10/2000RES08
AAMD - Amended Accounts08/09/2004AAMD
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
395 - Particulars of a mortgage or charge09/07/2002395
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Notice of appointment of Liquidator15/06/19954.9(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
NEWINC - New Incorporation documents02/04/2001NEWINC
Other resolution - written resolution08/02/2003WRES13
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Other resolution - ordinary resolution15/03/1999ORES13
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
2.18 - Notice of Order to deal with charged property25/11/19962.18
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
RES03 - Exempt from appointment of auditor11/11/2002RES03
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
318 - Location of directors' service con01/12/2004318
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Capital/bonus issue10/06/1998RES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Notice of passing of resolution removing an auditor28/05/1995386
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Notice of Receiver's report27/06/20013.5(scot)
Annual Return07/08/2004363a
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Reduction of issued capital - ordinary resolution19/05/2003ORES06
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
Notice of death of Voluntary Liquidator16/09/19964.44
652C - Withdrawal of application for striking off16/08/1996652C