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Company Name: GIANT POWERHOUSE 4039 LIMITED

Company Type:

Limited Company

Company No:

05740747

Company Address:

GIANT POWERHOUSE 4039 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

01/12/2009

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 4039 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
PROSP - Prospectus01/10/1995PROSP
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
RES13 - Other resolution30/01/2004RES13
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
694(4)(b) - Statement of name11/04/2000694(4)(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
4.43 - Notice of final meeting of creditors21/07/20064.43
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Confirmation of dissolution - special resolution16/08/1997SRES09
Directions to defer dissolution21/08/1997L64.06
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
AAMD - Amended Accounts28/05/2005AAMD
Reduction of issued capital21/04/2001RES06
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Vary share rights/names13/09/2005RES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Statement of name04/01/1994694(4)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
RES07 - Financial assistance in shares acquisition31/01/1995RES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
12 - Declaration on application for registration10/12/200012
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
3.10 - Administrative Receiver's report09/03/20023.10
123 - Notice of increase in nominal capital23/10/1996123
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
325 - Location of register of directors' interests in shares etc08/04/1995325
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
386 - Notice of passing of resolution removing an auditor14/10/1993386
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Statement of company's affairs15/09/19934.20
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Statement of name02/06/2002EEIG2
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
3.7 - Notice of Administrative Receiver's death05/11/19993.7
2.6 - Notice of Administration Order09/09/19982.6
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
363x - Annual Return04/03/2005363x
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Notice of Order to dispose of charged property16/04/19993.8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
RES13 - Other resolution20/07/2006RES13
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Notice of order to deal with secured property19/11/20012.11(scot)
SA - Shares agreement16/07/2001SA
694(4)(a) - Statement of name26/02/1996694(4)(a)
MA - Memorandum and Articles17/06/2005MA