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Company Name: GIANT POWERHOUSE 4668 LIMITED

Company Type:

Limited Company

Company No:

05817456

Company Address:

GIANT POWERHOUSE 4668 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:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 4668 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents13/10/2000NEWINC
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
OCREREG - Order of Court for re-registration01/01/2003OCREREG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
MA - Memorandum and Articles25/06/2002MA
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
652C - Withdrawal of application for striking off05/11/1996652C
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
SA - Shares agreement24/10/1999SA
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Redemption of shares - extraordinary resolution14/05/2000ERES16
Notice of variation of Administration Order26/12/19952.20
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Statement of name07/03/2001EEIG2
Withdrawal of application for striking off11/11/2005652C
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
325 - Location of register of directors' interests in shares etc21/10/1999325
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Return by a company purchasing its own shares20/08/2004169
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
401 - Register of Charges27/08/1995401
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
L64.07 - Release of Official Receiver24/10/2002L64.07
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Amended Accounts15/02/2004AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
169 - Return by a company purchasing its own25/01/2000169
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Return delivered for registration of a branch of an oversea company13/10/2004BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
L64.01HC - Early dissolution request11/02/2002L64.01HC
Liquidator's statement of receipts and payment13/02/20004.6(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
RES12 - Vary share rights/names08/08/1996RES12
Notice of variation of administration order28/12/19972.12(scot)
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
RES03 - Exempt from appointment of auditor31/05/2001RES03
Decrease in nominal capital - special resolution02/06/1993SRESO5
Redemption of shares - extraordinary resolution23/10/2001ERES16
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
AUD - Auditor's letter of resignation25/10/2005AUD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Re-registration of a company from unlimited to PLC08/04/2001CERT6
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Annual Return30/09/2006363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
3.10 - Administrative Receiver's report26/08/20013.10
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Redemption of shares - extraordinary resolution28/05/1997ERES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Vary share rights/names - extraordinary resolution16/05/2000ERES12
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
652C - Withdrawal of application for striking off27/04/2000652C
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Notice of receiver's death22/01/20023.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
RELREC - Official Receiver's release12/03/1999RELREC
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
363 - Annual Return27/07/1996363
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Administrative Receiver's report22/10/19953.10
Allotment of securities - ordinary resolution26/05/1994ORES10
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Location of directors' service contracts30/07/1996318
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40