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Company Name: GIANT POWERHOUSE 4041 LIMITED

Company Type:

Limited Company

Company No:

05740753

Company Address:

GIANT POWERHOUSE 4041 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

25/11/2009

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 4041 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Financial assistance in shares acquisition15/03/2000RES07
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
AA - Annual Accounts08/08/1994AA
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Redemption of shares19/07/2000RES16
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Order of Court (Section 425)03/01/1998OC425
Increase in nominal capital25/07/1994RESO4
OC138 - Order of Court (Section 138)19/01/2002OC138
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
288a - Notice of appointment of directors or secretaries03/08/1997288a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Re-registration of a company from limited to unlimited20/11/2000CERT3
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
L64.01 - Early dissolution request28/05/1998L64.01
2.19 - Notice of discharge of Administration Order02/11/20022.19
VAL - Valuation Report30/04/2003VAL
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
CLOSE - Scheme of Arrangement21/11/1994CLOSE
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Bona Vacantia disclaimer06/02/1998BONA
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
397a -22/10/2002397a
4.43 - Notice of final meeting of creditors03/02/19994.43
2.21 - Statement of Administrator's proposals16/04/20032.21
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
401 - Register of Charges07/05/1994401
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Administrator's Abstract of receipts and payments03/09/20022.15
SA - Shares agreement23/03/2004SA
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Prospectus03/08/2004PROSP
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Auditor's statement18/03/2005AUDS
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
288b - Notice of resignation of directors or secretaries17/04/2001288b
Memorandum and Articles - used in re-registration07/03/1997MAR
Notice of removal of Liquidator09/06/19934.11(SC)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
L64.06 - Directions to defer dissolution16/02/1999L64.06
RES02 - esolution to re-register01/05/2004RES02
Change of name certificate16/05/1998CERTNM
Notice of change of directors or secretaries or in their particulars12/07/2000288c
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Notice of final meeting of creditors27/09/19934.17(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Allotment of securities - written resolution11/03/2006WRES10
363b - Annual Return29/01/2001363b
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Notice of increase in nominal capital25/12/1995123
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
BONA - Bona Vacantia disclaimer08/06/1997BONA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Exempt from appointment of auditor - written resolution24/03/2003WRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
BUSADDCH - Business address changed26/04/1994BUSADDCH
Annual Return16/02/2003363
Allotment of securities - written resolution02/02/2001WRES10
Return delivered for registration of a branch of an oversea company26/04/1994BR1
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Memorandum and Articles - used in re-registration21/02/2003MAR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20