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Company Name: GIANT POWERHOUSE 4043 LIMITED

Company Type:

Limited Company

Company No:

05740794

Company Address:

GIANT POWERHOUSE 4043 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

02/12/2009

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 4043 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Notice of closure of a branch of an oversea company28/02/1995695A(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
COAD - Instrument issued under Section 244(5)05/09/1999COAD
RESO4 - Increase in nominal capital18/06/1993RESO4
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Administration Order26/09/19952.7
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
12 - Declaration on application for registration14/07/200312
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Annual Return28/06/2003363
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Notice of documents and particulars required to be filed30/09/1999EEIG4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Re-registration of a company from unlimited to limited10/09/1997CERT1
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
COCOMP - Order to wind up15/12/1994COCOMP
Notice of leave granted in relation to a disqualification order23/09/1995DO3
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Business address changed06/11/1999BUSADDCH
RES06 - Reduction of issued capital04/04/2004RES06
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Increase in nominal capital29/07/2002RESO4
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
RES03 - Exempt from appointment of auditor15/05/2005RES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Allotment of securities20/09/2000RES10
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
362 - Notice of place where an oversea branch register is kept16/09/2004362
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Annual Return19/03/2006363a
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
6 - Cancellation of alteration to the objects of a company15/10/19996
3.7 - Notice of Administrative Receiver's death14/09/20003.7
395 - Particulars of a mortgage or charge18/08/1998395
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
4.43 - Notice of final meeting of creditors06/11/19994.43
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
L64.07 - Release of Official Receiver11/01/2000L64.07
AA - Annual Accounts01/06/2001AA
RES11 - Disapplication of pre-emption rights16/08/2001RES11
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4