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Company Name: GIANT POWERHOUSE 4029 LIMITED

Company Type:

Limited Company

Company No:

05740725

Company Address:

GIANT POWERHOUSE 4029 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

22/11/2009

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 4029 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Redemption of shares - ordinary resolution12/06/2003ORES16
318 - Location of directors' service con24/07/1995318
363x - Annual Return05/04/1995363x
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
363 - Annual Return14/02/1995363
SRES13 - Other resolution - special resolution27/01/1995SRES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Notice of removal of Liquidator23/01/19974.11(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
12 - Declaration on application for registration10/12/200012
Registration as Friendly Society04/07/2001CERTIPS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
RES07 - Financial assistance in shares acquisition25/07/2004RES07
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
353 - Register of members01/01/1996353
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Notice of Order to deal with charged property05/03/20012.18
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
COCOMP - Order to wind up18/09/1998COCOMP
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
L64.01 - Early dissolution request20/06/1995L64.01
RES10 - Allotment of securities05/10/2002RES10
EEIG2 - Statement of name12/06/1999EEIG2
Notice of wind up24/04/1995F14
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Resolution to re-register - extraordinary resolution23/02/1996ERES02
SRES13 - Other resolution - special resolution20/04/2003SRES13
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Miscellaneous document16/02/1999MISC
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Notice of variation of Administration Order18/04/20032.20
Financial assistance in shares acquisition28/12/2000RES07