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Company Name: GIANT POWERHOUSE 4015 LIMITED

Company Type:

Limited Company

Company No:

05740676

Company Address:

GIANT POWERHOUSE 4015 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:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 4015 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
652A - Application for striking off21/07/1995652A
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
DISS40 - Notice of striking-off action disc24/02/2001DISS40
BONA - Bona Vacantia disclaimer04/12/1996BONA
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Report of meeting approving voluntary arrangement11/07/19961.1
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Statement of name06/12/1997EEIG6
Court Order for notice of wind up21/09/2002CO4.2S
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Exempt from appointment of auditor - written resolution20/08/2005WRES03
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
694(4)(a) - Statement of name23/04/2004694(4)(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
694(4)(a) - Statement of name09/02/2005694(4)(a)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Abstract of receipt and payments in receivership22/10/20053.6
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
3.10 - Administrative Receiver's report13/04/20033.10
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
353a - Register of members in non-legible form27/07/2000353a
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
288a - Notice of appointment of directors or secretaries16/03/1995288a
AAMD - Amended Accounts03/04/1994AAMD
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
AAMD - Amended Accounts09/02/2002AAMD
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Notice of closure of a branch of an oversea company12/01/1998695A(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
RES06 - Reduction of issued capital01/01/1996RES06
Annual Return (Welsh language form)25/04/1999363CYM
386 - Notice of passing of resolution removing an auditor20/09/2005386
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Vary share rights/names - ordinary resolution15/12/2005ORES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
2.7 - Administration Order10/08/20062.7
WRES13 - Other resolution - written resolution16/03/2003WRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
BUSADDCH - Business address changed10/01/2000BUSADDCH
COCOMP - Order to wind up12/11/1998COCOMP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Release of Official Receiver04/07/2000L64.07