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Company Name: GIANT POWERHOUSE 4035 LIMITED

Company Type:

Limited Company

Company No:

05740722

Company Address:

GIANT POWERHOUSE 4035 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:
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GIANT POWERHOUSE 4035 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Statement of company's affairs23/07/20044.20
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
RES12 - Vary share rights/names26/04/2002RES12
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
405(1) - Notice of appointment of Receiver17/11/2000405(1)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
ELRES - Elective resolution20/09/1994ELRES
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
L64.01HC - Early dissolution request26/02/1999L64.01HC
RES08 - Purchase own shares13/03/1994RES08
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
4.51 - Certificate that creditors have been paid in full13/07/20004.51
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
WRES13 - Other resolution - written resolution23/01/1998WRES13
Particulars of an issue of secured debentures in a series23/01/1996397a
Registration as Friendly Society02/06/1998CERTIPS
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
L64.01 - Early dissolution request24/08/1994L64.01
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
2.6 - Notice of Administration Order02/06/19982.6
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Re-registration of a company from public to private with a change of name08/10/1999CERT11
RESO4 - Increase in nominal capital30/05/2006RESO4
Notice of discharge of administration order05/05/19942.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
AUD - Auditor's letter of resignation12/05/1997AUD
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
169 - Return by a company purchasing its own01/04/2004169
EEIG2 - Statement of name11/10/1993EEIG2
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Particulars of an issue of secured debentures in a series07/04/1997397a
6 - Cancellation of alteration to the objects of a company02/01/19966
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
2.2(scot) - Notice of administration order13/07/20012.2(scot)