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Company Name: GIANT POWERHOUSE 4016 LIMITED

Company Type:

Limited Company

Company No:

05740843

Company Address:

GIANT POWERHOUSE 4016 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

06/12/2009

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 4016 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares31/12/2002RES16
Redemption of shares - written resolution09/05/1993WRES16
Notice of constitution of liquidation committee27/11/20014.48
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
363a - Annual Return10/04/2004363a
363 - Annual Return28/02/1999363
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Notice of appointment of Receiver30/01/2003405(1)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Notice of appointment of Liquidator19/10/19954.9(SC)
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
NEWINC - New Incorporation documents15/03/2005NEWINC
BS - Balance sheet01/01/2006BS
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Order of Court for re-registration to private company04/08/1994OC-PRI
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
AAMD - Amended Accounts02/09/1995AAMD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Balance sheet29/01/2004BS
OC - Order of Court05/07/1993OC
AA - Annual Accounts25/10/1994AA
694(4)(b) - Statement of name13/10/2006694(4)(b)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
225 - Change of Accounting Referenc21/04/1993225
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Order of Court for re-registration23/03/1999OCREREG
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
MISC - Miscellaneous document01/11/2001MISC
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Auditor's letter of resignation16/05/1999AUD
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
AAMD - Amended Accounts10/01/1995AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
363x - Annual Return12/04/1997363x
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
353 - Register of members14/06/1996353
Official Receiver's release04/04/1999RELREC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Notice of removal of Liquidator12/11/19994.11(SC)