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Company Name: GIANT POWERHOUSE 4667 LIMITED

Company Type:

Limited Company

Company No:

05817435

Company Address:

GIANT POWERHOUSE 4667 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:
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GIANT POWERHOUSE 4667 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital01/12/1998123
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Release of Official Receiver19/04/1994L64.07
Exempt from appointment of auditor - special resolution28/10/1995SRES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Order of Court (Section 138)14/04/1994OC138
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
363s - Annual Return14/12/1997363s
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Change in situation or address of Registered Office03/05/1999287
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
395 - Particulars of a mortgage or charge01/06/1994395
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
RES10 - Allotment of securities12/07/2004RES10
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Notice of discharge of administration order11/08/19992.4(scot)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Statement of name31/08/2002694(4)(b)
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
363b - Annual Return14/01/2005363b
EEIG6 - Statement of name17/02/2001EEIG6
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Annual Return (Welsh language form)08/07/2002363CYM
BS - Balance sheet13/01/1998BS
Notice of wind up25/12/2005F14
Notice of passing of resolution removing an auditor26/08/1994386
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Confirmation of dissolution10/05/1995RES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Mortgage Register24/10/1995ZMORT REG
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
AAMD - Amended Accounts23/12/2003AAMD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
RESO5 - Decrease in nominal capital04/07/2000RESO5
386 - Notice of passing of resolution removing an auditor05/05/1998386
2.7 - Administration Order13/08/20022.7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
Allotment of securities - ordinary resolution09/08/2003ORES10
RESO5 - Decrease in nominal capital27/11/2001RESO5
Balance sheet21/09/2003BS
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Memorandum and Articles - used in re-registration28/12/2002MAR
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Particulars of an issue of secured debentures in a series18/02/2005397a
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
1.1 - Report of meeting approving voluntary arran17/09/19941.1
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Order of Court (Section 425)29/01/1994OC425
WRES13 - Other resolution - written resolution13/04/2003WRES13
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
RES10 - Allotment of securities21/04/2001RES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Statement of name02/12/1995694(4)(b)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Notice of final meeting of creditors12/04/19934.43
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
363 - Annual Return11/08/1996363
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Decrease in nominal capital16/09/1994RESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
287 - Change in situation or address of Registered Office16/12/2003287