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Company Name: GIANT POWERHOUSE 4051 LIMITED

Company Type:

Limited Company

Company No:

05757716

Company Address:

GIANT POWERHOUSE 4051 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 4051 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares01/05/1996RES16
Capital/bonus issue08/07/2001RES14
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Reduction of issued capital - written resolution22/09/1997WRES06
2.7 - Administration Order08/08/20032.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
4.70 - Declaration of Solvency24/04/20064.70
OC425 - Order of Court (Section 425)17/10/2006OC425
Decrease in nominal capital - written resolution13/09/1993WRESO5
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
AAMD - Amended Accounts10/01/1995AAMD
PROSP - Prospectus24/08/1999PROSP
Miscellaneous document16/02/2005MISC
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Certificate of release of Liquidator31/01/20044.14(SC)
694(4)(a) - Statement of name31/03/1994694(4)(a)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Administrator's Abstract of receipts and payments31/03/20062.15
Withdrawal of application for striking off20/09/1994652C
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Re-registration of a company from private to public with a change of name08/05/1998CERT7
3.7 - Notice of Administrative Receiver's death17/07/20023.7
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
RESO5 - Decrease in nominal capital11/02/2000RESO5
363a - Annual Return10/04/2004363a
Return by an oversea company subject to branch registration19/06/2003BR3
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Certificate of release of Liquidator23/07/19994.14(SC)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
53 - Application by a public company for re-registration as a private company16/03/199753
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Notice of Administration Order03/11/19962.6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Shares agreement12/08/2001SA
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Notice of death of Liquidator13/01/20054.18(SC)
1.4 - Notice of completion of voluntary arrang21/02/20021.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
L64.01 - Early dissolution request03/04/2005L64.01
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
287 - Change in situation or address of Registered Office16/06/2003287
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Shares agreement28/02/1995SA
CLOSE - Scheme of Arrangement21/05/1998CLOSE
RES13 - Other resolution19/02/2001RES13
Resolution to re-register17/12/2001RES02
CERT5 - Re-registration of a company from private to public24/11/1994CERT5