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Company Name: GIANT POWERHOUSE 4040 LIMITED

Company Type:

Limited Company

Company No:

05740815

Company Address:

GIANT POWERHOUSE 4040 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

26/11/2009

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 4040 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request01/08/2000L64.01
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Reduction of issued capital - written resolution04/03/1998WRES06
Re-registration of a company from unlimited to limited14/03/2001CERT1
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Capital/bonus issue - special resolution28/07/1999SRES14
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Notice of result of meeting of creditors28/03/19952.8(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
AAMD - Amended Accounts20/10/2005AAMD
Elective resolution23/01/1997ELRES
AUD - Auditor's letter of resignation11/02/2006AUD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Business address changed18/12/2003BUSADDCH
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
3.7 - Notice of Administrative Receiver's death29/07/20053.7
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Redemption of shares04/05/1997RES16
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
L64.04 - Directions to defer dissolution01/04/1996L64.04
363a - Annual Return12/10/1996363a
DO1 - Notice of disqualification of an indi06/08/2004DO1
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
OC425 - Order of Court (Section 425)18/08/1994OC425
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Re-registration of a company from private to public11/10/2005CERT5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Reduction of issued capital12/07/2001RES06
Administrative Receiver's report22/10/19953.10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Capital/bonus issue31/01/2001RES14
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Auditor's report03/12/2006AUDR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Notice of completion of voluntary arrangement26/10/20041.4
RES12 - Vary share rights/names20/11/1995RES12
OC - Order of Court02/07/1994OC
Register of members in non-legible form27/06/1996353a
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Notice of discharge of administration order05/05/19942.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Notice of appointment of a Receiver by the Court12/01/19972(scot)
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
L64.01 - Early dissolution request18/09/2002L64.01
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
EEIG1 - Statement of name13/03/1995EEIG1
Shares agreement30/01/1998SA
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
RESO4 - Increase in nominal capital09/05/1999RESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
3.7 - Notice of Administrative Receiver's death24/03/20063.7