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Company Name: GIANT POWERHOUSE 4032 LIMITED

Company Type:

Limited Company

Company No:

05740716

Company Address:

GIANT POWERHOUSE 4032 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

27/11/2009

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 4032 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
401 - Register of Charges16/01/1998401
395 - Particulars of a mortgage or charge10/01/2000395
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
RES14 - Capital/bonus issue30/03/2004RES14
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
RES13 - Other resolution25/02/2004RES13
Valuation Report24/07/2000VAL
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
AA - Annual Accounts29/08/1993AA
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
RES12 - Vary share rights/names19/04/2001RES12
Notice of manager's particulars04/02/2003EEIG3
EEIG1 - Statement of name11/07/2000EEIG1
169 - Return by a company purchasing its own08/07/1993169
Return delivered for registration of a branch of an oversea company22/12/2005BR1
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
RES02 - esolution to re-register21/12/1994RES02
325 - Location of register of directors' interests in shares etc06/09/2004325
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Order to wind up11/05/2006COCOMP
288a - Notice of appointment of directors or secretaries14/09/1994288a
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Order of Court20/05/1997OC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
VAL - Valuation Report29/05/2004VAL
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Notice of a variation or cessation of a disqualification order04/11/1998DO4
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
3.8 - Notice of Order to dispose of charged property22/05/19953.8
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Change of name certificate10/09/2003CERTNM
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
AA - Annual Accounts27/05/2006AA
401 - Register of Charges07/05/1994401
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Declaration of Solvency04/06/20064.70
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
363 - Annual Return14/02/1995363
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
4.51 - Certificate that creditors have been paid in full05/08/20014.51
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
AAMD - Amended Accounts13/01/2005AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
RESO5 - Decrease in nominal capital29/09/1996RESO5
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Order to wind up23/02/2001COCOMP
Memorandum and Articles08/08/1997MA
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Redemption of shares - special resolution30/05/1993SRES16
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Order of Court (Section 425)13/02/1995OC425
Notice of death of Voluntary Liquidator02/08/20064.44