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Company Name: GIANT POWERHOUSE 4049 LIMITED

Company Type:

Limited Company

Company No:

05740766

Company Address:

GIANT POWERHOUSE 4049 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

27/11/2009

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 4049 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name12/06/2002EEIG1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
287 - Change in situation or address of Registered Office13/03/1994287
RES02 - esolution to re-register03/03/1997RES02
Declaration on application for registration06/09/200312
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Memorandum and Articles - used in re-registration01/08/2006MAR
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Return of alteration in the charter13/08/1994692(1)(a)
2.7 - Administration Order07/01/19942.7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Certificate of specific penalty25/07/1993SPECPEN
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Notice of result of meeting of creditors09/03/20052.8(scot)
Return by a company purchasing its own shares20/08/2002169
RES02 - esolution to re-register05/08/1997RES02
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Notice of wind up01/03/2002F14
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
WRES13 - Other resolution - written resolution23/01/1998WRES13
Location of register of directors' interests in shares etc04/07/1999325
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Notice of death of Voluntary Liquidator30/11/20034.44
F14 - Notice of wind up12/06/2001F14
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
WRES13 - Other resolution - written resolution11/02/2001WRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Vary share rights/names - extraordinary resolution01/10/2003ERES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Early dissolution request17/07/1996L64.01HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Release of Official Receiver06/03/2000L64.07
363x - Annual Return04/08/2005363x
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
4.70 - Declaration of Solvency29/02/19964.70
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Location of register of directors' interests in shares etc14/04/1999325
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
AA - Annual Accounts14/07/1998AA
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
4.70 - Declaration of Solvency24/05/19984.70
363a - Annual Return21/05/2003363a
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Exempt from appointment of auditor - special resolution27/01/1999SRES03
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5