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Company Name: GIANT POWERHOUSE 405 LIMITED

Company Type:

Limited Company

Company No:

05212039

Company Address:

GIANT POWERHOUSE 405 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 405 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities15/04/1996RES10
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Decrease in nominal capital - written resolution30/07/2005WRESO5
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
169 - Return by a company purchasing its own21/05/2003169
405(1) - Notice of appointment of Receiver09/03/1995405(1)
363x - Annual Return06/05/2006363x
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
AAMD - Amended Accounts16/02/1999AAMD
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
2.7 - Administration Order07/06/20032.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Notice of disqualification order against a body corporate05/11/2002DO2
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
WRES13 - Other resolution - written resolution13/08/1993WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
RESO5 - Decrease in nominal capital24/01/1998RESO5
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
AAMD - Amended Accounts25/09/2004AAMD
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
RESO4 - Increase in nominal capital23/01/1997RESO4
Annual Return (Welsh language form)08/03/2006363CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
2.2(scot) - Notice of administration order11/12/19982.2(scot)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
2.18 - Notice of Order to deal with charged property14/07/19932.18
288b - Notice of resignation of directors or secretaries10/08/2006288b
COAD - Instrument issued under Section 244(5)08/06/2002COAD
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Resolution to re-register - ordinary resolution16/11/2003ORES02
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
2.19 - Notice of discharge of Administration Order31/01/19962.19
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Memorandum and Articles11/06/2005MA
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Change of Accounting Reference Date16/08/2002225
363b - Annual Return10/04/2003363b
RES09 - Confirmation of dissolution08/10/1996RES09
RES12 - Vary share rights/names11/12/1993RES12
Other resolution - special resolution11/09/2002SRES13
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Notice of appointment of Liquidator15/06/19944.9(SC)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
395 - Particulars of a mortgage or charge15/07/1995395
DISS40 - Notice of striking-off action disc22/12/2001DISS40
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
4.20 - Statement of company's affairs08/12/19954.20
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Early dissolution request05/12/2004L64.01HC
RES13 - Other resolution12/09/1994RES13
RES07 - Financial assistance in shares acquisition25/07/2004RES07
53 - Application by a public company for re-registration as a private company01/10/200653
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Purchase own shares - ordinary resolution11/03/2002ORES08
Allotment of securities08/01/1995RES10
Resolution to re-register - special resolution09/11/1994SRES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Notice of vacation of office by Liquidator13/07/20064.19(SC)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
OC138 - Order of Court (Section 138)26/03/2003OC138
Notice of manager's particulars26/04/1996EEIG3
SA - Shares agreement05/03/2003SA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
2.6 - Notice of Administration Order25/04/19932.6
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Other resolution - written resolution27/04/2001WRES13
Application by an unlimited company to be re-registered as limited30/05/200351
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
2.19 - Notice of discharge of Administration Order11/07/19952.19