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Company Name: GIANT POWERHOUSE 4033 LIMITED

Company Type:

Limited Company

Company No:

05740719

Company Address:

GIANT POWERHOUSE 4033 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 4033 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return11/06/1993363x
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
AA - Annual Accounts20/09/2000AA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Redemption of shares - written resolution20/09/1996WRES16
Directions to defer dissolution19/07/1997L64.06
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
353a - Register of members in non-legible form25/06/1997353a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
RES14 - Capital/bonus issue24/05/2006RES14
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
MISC - Miscellaneous document11/09/2002MISC
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Notice of petition for administration order11/04/19942.1(scot)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
L64.01HC - Early dissolution request21/02/1996L64.01HC
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Notice of completion of voluntary arrangement09/11/19971.4
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
225 - Change of Accounting Referenc20/11/1999225
Other resolution12/03/1999RES13
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
405(1) - Notice of appointment of Receiver23/04/1999405(1)
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
COCOMP - Order to wind up21/09/2003COCOMP
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Notice of ceasing to act of Receiver08/09/2005405(2)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Capital/bonus issue - special resolution14/08/1995SRES14
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Exempt from appointment of auditor - written resolution06/12/1995WRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Notice of appointment of directors or secretaries21/04/2006288a
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Declaration on application for registration (Welsh language form).09/10/199812CYM
694(4)(b) - Statement of name16/05/1997694(4)(b)
Vary share rights/names - ordinary resolution28/10/1997ORES12
Certificate of release of Liquidator29/10/20004.14(SC)
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
AUDR - Auditor's report08/10/1993AUDR
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21