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Company Name: GIANT POWERHOUSE 4018 LIMITED

Company Type:

Limited Company

Company No:

05740773

Company Address:

GIANT POWERHOUSE 4018 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

23/11/2009

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 4018 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Register of members in non-legible form25/01/1994353a
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Administration Order24/11/20052.7
BONA - Bona Vacantia disclaimer20/02/1996BONA
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
RES08 - Purchase own shares10/02/1996RES08
Notice of resignation of Liquidator08/09/19934.16(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
BUSADDCH - Business address changed15/06/2004BUSADDCH
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
AUDS - Auditor's statement15/08/1998AUDS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
386 - Notice of passing of resolution removing an auditor20/09/2005386
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Notice of final meeting of creditors22/11/19964.43
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Vary share rights/names - ordinary resolution11/09/1997ORES12
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Location of register of directors' interests in shares etc30/10/1996325
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Notice of Order to deal with charged property27/09/20062.18
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
OC425 - Order of Court (Section 425)15/10/1994OC425
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
RES09 - Confirmation of dissolution12/04/1998RES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
3.7 - Notice of Administrative Receiver's death17/07/20023.7
PROSP - Prospectus13/07/1997PROSP
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Statement of name08/09/2006694(4)(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Return by an oversea company subject to branch registration05/07/1996BR3
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
3.7 - Notice of Administrative Receiver's death25/05/20043.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
RES16 - Redemption of shares01/12/1999RES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Purchase own shares - special resolution05/08/1996SRES08
363b - Annual Return18/04/2005363b
405(1) - Notice of appointment of Receiver24/08/2005405(1)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Notice of variation of Administration Order17/01/19962.20
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
RES12 - Vary share rights/names13/10/2001RES12
Change of Accounting Reference Date16/08/2002225
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
OCREREG - Order of Court for re-registration29/12/1995OCREREG
OC - Order of Court01/09/1993OC
2.7 - Administration Order19/01/19982.7
Allotment of securities - extraordinary resolution21/05/2003ERES10