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Company Name: GIANT POWERHOUSE 4028 LIMITED

Company Type:

Limited Company

Company No:

05740695

Company Address:

GIANT POWERHOUSE 4028 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

28/11/2009

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 4028 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Members' assent to company being re-registered as unlimited02/03/199849(8)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Confirmation of dissolution20/04/1998RES09
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Allotment of securities - ordinary resolution09/08/2003ORES10
Resolution to re-register - written resolution11/05/2000WRES02
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Notice of winding up order15/02/20044.2(SC)
Certificate that creditors have been paid in full09/06/19964.51
Reduction of issued capital - ordinary resolution15/01/1996ORES06
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
2.23 - Notice of result of meeting of creditors31/10/19932.23
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Re-registration of a company from public to private with a change of name25/03/1995CERT11
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
397a -20/04/2003397a
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
WRES13 - Other resolution - written resolution26/02/1999WRES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
BS - Balance sheet11/08/1997BS
AUDS - Auditor's statement29/09/1993AUDS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Resolution to re-register - ordinary resolution18/09/1997ORES02
Prospectus19/11/2005PROSP
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
386 - Notice of passing of resolution removing an auditor05/07/1994386
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
169 - Return by a company purchasing its own10/09/1993169
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
EEIG2 - Statement of name05/11/1998EEIG2
L64.01 - Early dissolution request09/05/1996L64.01
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Other resolution - extraordinary resolution22/02/2003ERES13
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Notice of Administration Order17/09/20062.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Directions to defer dissolution10/09/2006L64.06
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
169 - Return by a company purchasing its own25/01/2000169
Other resolution - extraordinary resolution02/04/1994ERES13
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Resolution to re-register - ordinary resolution10/04/2004ORES02
Return delivered for registration of a branch of an oversea company08/10/1993BR1
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
AUD - Auditor's letter of resignation01/02/1996AUD
169 - Return by a company purchasing its own01/04/2004169
RES13 - Other resolution01/08/1998RES13
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
RES12 - Vary share rights/names06/08/2000RES12
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
363b - Annual Return24/04/2006363b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
2.7 - Administration Order25/07/19982.7
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Mortgage Register14/02/1999ZMORT REG
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854