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Company Name: GIANT POWERHOUSE 4026 LIMITED

Company Type:

Limited Company

Company No:

05740696

Company Address:

GIANT POWERHOUSE 4026 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

05/12/2009

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 4026 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return17/03/2005363x
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Order of Court for re-registration08/03/1995OCREREG
Scheme of Arrangement02/12/1993CLOSE
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Notice of appointment of Receiver18/06/2001405(1)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Location of register of directors' interests in shares etc08/05/2001325
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Register of Charges14/09/1995401
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
OC - Order of Court25/06/1995OC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
51 - Application by an unlimited company to be re-registered as limited28/12/200551
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Re-registration of a company from unlimited to PLC31/12/2005CERT6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
395 - Particulars of a mortgage or charge15/02/2004395
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
3.10 - Administrative Receiver's report28/02/20053.10
Administration Order08/01/19972.7
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Notice of Administrative Receiver's death21/11/19943.7
363 - Annual Return13/11/2006363
PROSP - Prospectus01/10/1995PROSP
Notice of resignation of Liquidator01/02/20044.16(SC)
RES10 - Allotment of securities07/08/1999RES10
Statement of company's affairs23/03/19984.20
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
AA - Annual Accounts04/05/2001AA
Administrative Receiver's report22/02/19983.10
Prospectus26/01/1995PROSP
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
VAL - Valuation Report16/12/2001VAL
OC425 - Order of Court (Section 425)18/08/1994OC425
363a - Annual Return08/09/2005363a
Change of Accounting Reference Date10/07/2006225
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Notice of completion of voluntary arrangement26/10/20041.4
COAD - Instrument issued under Section 244(5)26/11/2002COAD
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
RES13 - Other resolution25/02/2004RES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Orders to rescind, defer or stay22/05/1996COLIQ
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
RES11 - Disapplication of pre-emption rights19/11/2000RES11
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
363a - Annual Return03/02/2004363a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Business address changed16/06/1998BUSADDCH
3.7 - Notice of Administrative Receiver's death22/01/20013.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
PROSP - Prospectus29/05/2004PROSP
Other resolution - special resolution19/07/2001SRES13
Order of Court08/10/2000OC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416