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Company Name: GIANT POWERHOUSE 4048 LIMITED

Company Type:

Limited Company

Company No:

05740764

Company Address:

GIANT POWERHOUSE 4048 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

29/11/2009

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 4048 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
SRES13 - Other resolution - special resolution11/05/1995SRES13
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
395 - Particulars of a mortgage or charge01/09/1997395
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
RES16 - Redemption of shares20/04/2002RES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
2.20 - Notice of variation of Administration Order09/02/20022.20
3.10 - Administrative Receiver's report04/11/20063.10
4.70 - Declaration of Solvency24/04/20064.70
Notice of leave granted in relation to a disqualification order23/09/1995DO3
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
AA - Annual Accounts09/04/2001AA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Purchase own shares - extraordinary resolution13/02/1996ERES08
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
RES11 - Disapplication of pre-emption rights29/09/1994RES11
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Notice of Order to dispose of charged property18/03/20033.8
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
MISC - Miscellaneous document08/09/1995MISC
405(1) - Notice of appointment of Receiver11/02/2001405(1)
RES03 - Exempt from appointment of auditor28/12/2001RES03
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Court Order for notice of wind up12/08/1995CO4.2S
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
652A - Application for striking off29/03/2006652A
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Confirmation of dissolution10/05/1995RES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
AAMD - Amended Accounts15/04/1999AAMD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
53 - Application by a public company for re-registration as a private company13/10/200253
BONA - Bona Vacantia disclaimer25/10/1994BONA
Mortgage Register02/05/2004ZMORT REG
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
Annual Accounts21/05/1996AA
CERTNM - Change of name certificate10/08/2005CERTNM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Vary share rights/names - special resolution04/11/1993SRES12
Notice of resignation of Liquidator28/01/19994.16(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Redemption of shares - written resolution24/05/1994WRES16
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Location of directors' service contracts23/11/2002318
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
288a - Notice of appointment of directors or secretaries01/05/2000288a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Administrator's Abstract of receipts and payments03/09/20022.15
Scheme of Arrangement14/09/1995CLOSE
Change in situation or address of Registered Office29/10/2003287
4.20 - Statement of company's affairs18/01/19984.20
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Notice of petition for administration order11/04/19942.1(scot)
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Notice of a variation or cessation of a disqualification order12/01/1996DO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
RES02 - esolution to re-register04/03/2006RES02
MISC - Miscellaneous document17/11/2004MISC
694(4)(a) - Statement of name18/09/1995694(4)(a)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Change of Name Special Resolution02/08/2006SRES15