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Company Name: GIANT POWERHOUSE 402 LIMITED

Company Type:

Limited Company

Company No:

05212025

Company Address:

GIANT POWERHOUSE 402 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

04/12/2009

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 402 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name12/06/1999EEIG2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Early dissolution request04/11/1996L64.01HC
4.70 - Declaration of Solvency07/06/20064.70
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Location of directors' service contracts10/02/2005318
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
2.2(scot) - Notice of administration order25/12/19942.2(scot)
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Notice of result of meeting of creditors14/08/20052.8(scot)
RES08 - Purchase own shares24/05/2000RES08
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Elective resolution27/06/1997ELRES
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Notice of striking-off action suspended20/12/1999DISS6
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
386 - Notice of passing of resolution removing an auditor05/07/1994386
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Decrease in nominal capital05/11/1996RESO5
Resolution to re-register - written resolution16/06/2002WRES02
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
395 - Particulars of a mortgage or charge23/04/1997395
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Notice of Administration Order28/04/20052.6
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Reduction of issued capital - written resolution07/05/1997WRES06
Register of members in non-legible form08/11/2001353a
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
Declaration on application for registration (Welsh language form).07/11/199412CYM
Auditor's report02/06/2000AUDR
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
4.43 - Notice of final meeting of creditors15/12/20004.43
401 - Register of Charges15/02/1994401
New Incorporation documents17/07/1996NEWINC
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
VAL - Valuation Report25/07/1997VAL
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
BONA - Bona Vacantia disclaimer16/03/1996BONA
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
RELREC - Official Receiver's release12/08/2006RELREC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400