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Company Name: GIANT POWERHOUSE 4671 LIMITED

Company Type:

Limited Company

Company No:

05817478

Company Address:

GIANT POWERHOUSE 4671 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

01/12/2009

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 4671 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
287 - Change in situation or address of Registered Office10/01/2006287
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Notice of order to deal with secured property08/09/19992.11(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
362 - Notice of place where an oversea branch register is kept11/08/1993362
363a - Annual Return07/10/2000363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
RES07 - Financial assistance in shares acquisition09/04/2003RES07
BUSADDCH - Business address changed14/03/1995BUSADDCH
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Particulars of a mortgage or charge22/06/2001395
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
386 - Notice of passing of resolution removing an auditor28/07/1995386
Notice of striking-off action suspended07/09/1994DISS6
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
EEIG1 - Statement of name02/08/2005EEIG1
123 - Notice of increase in nominal capital12/08/2006123
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Reduction of issued capital04/11/2004RES06
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
Capital/bonus issue - written resolution21/11/2001WRES14
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Re-registration of a company from unlimited to PLC17/11/1995CERT6
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
53 - Application by a public company for re-registration as a private company04/04/199753
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Redemption of shares - ordinary resolution13/04/1994ORES16
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Allotment of securities - extraordinary resolution21/05/2003ERES10
Annual Return21/10/2004363
Notice of variation of Administration Order21/08/20022.20
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Purchase own shares - ordinary resolution19/11/1993ORES08
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
EEIG6 - Statement of name09/10/1995EEIG6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
287 - Change in situation or address of Registered Office11/11/2000287
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
AA - Annual Accounts16/08/2002AA
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
353 - Register of members01/05/1999353
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
ELRES - Elective resolution12/02/1995ELRES
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
123 - Notice of increase in nominal capital12/07/1995123
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Notice to Official Receiver of winding-up order12/07/20014.13
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
L64.07 - Release of Official Receiver11/03/1995L64.07