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Company Name: GIANT POWERHOUSE 4020 LIMITED

Company Type:

Limited Company

Company No:

05740789

Company Address:

GIANT POWERHOUSE 4020 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:
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GIANT POWERHOUSE 4020 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Statement of Administrator's proposals28/07/19962.21
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Notice of final meeting of creditors21/02/19984.43
BONA - Bona Vacantia disclaimer16/03/2000BONA
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
4.20 - Statement of company's affairs15/12/20034.20
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Notice of appointment of directors or secretaries23/01/1998288a
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
53 - Application by a public company for re-registration as a private company29/06/200053
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Change in situation or address of Registered Office06/06/2002287
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
RESO4 - Increase in nominal capital26/09/1994RESO4
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Other resolution - ordinary resolution23/03/2006ORES13
Annual Return03/06/2000363x
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
RES09 - Confirmation of dissolution12/04/1998RES09
Change of name certificate04/10/1996CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Notice of statement of administrator's proposals28/03/19972.7(scot)
L64.07 - Release of Official Receiver20/04/2004L64.07
AA - Annual Accounts10/04/1998AA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Release of Official Receiver26/08/1994L64.07
Return by an oversea company that the company is being wound up18/05/2006703P(1)
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
RESO4 - Increase in nominal capital23/01/1997RESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
288a - Notice of appointment of directors or secretaries11/03/2003288a
Notice of discharge of Administration Order13/12/20012.19
Certificate of specific penalty13/08/1994SPECPEN
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
318 - Location of directors' service con13/01/2005318
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14