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Company Name: GIANT POWERHOUSE 4672 LIMITED

Company Type:

Limited Company

Company No:

05817486

Company Address:

GIANT POWERHOUSE 4672 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

05/12/2009

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 4672 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Notice of death of Liquidator08/09/20004.18(SC)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
First Directors and secretary and intended situation of Registered Office27/05/199410
Certificate that creditors have been paid in full19/03/19944.51
Purchase own shares - extraordinary resolution06/01/1997ERES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
RESO5 - Decrease in nominal capital04/07/2000RESO5
MISC - Miscellaneous document25/12/1994MISC
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Notice of increase in nominal capital14/03/2005123
Allotment of securities20/09/2000RES10
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
AUD - Auditor's letter of resignation14/10/1996AUD
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Notice of Administrative Receiver's death16/06/20063.7
Financial assistance in shares acquisition13/07/1999RES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Administrator's Abstract of receipts and payments08/01/19982.15
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
353 - Register of members20/05/2005353
Exempt from appointment of auditor - written resolution16/04/2002WRES03
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
L64.04 - Directions to defer dissolution18/01/2001L64.04
RES02 - esolution to re-register04/02/1996RES02
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Cancellation of alteration to the objects of a company16/10/20006
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
363a - Annual Return23/10/2000363a
AA - Annual Accounts17/06/2000AA
PROSP - Prospectus08/07/1994PROSP
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
MA - Memorandum and Articles09/07/1996MA
Notice of discharge of Administration Order24/08/19982.19
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Notice of discharge of Administration Order08/08/19932.19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
363s - Annual Return19/07/1995363s
325 - Location of register of directors' interests in shares etc18/04/2002325
OC - Order of Court11/09/2002OC
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Certificate of release of Liquidator31/01/20044.14(SC)
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
4.43 - Notice of final meeting of creditors04/02/20024.43
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
VAL - Valuation Report07/10/1998VAL
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
RES10 - Allotment of securities20/02/2004RES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Administrator's Abstract of receipts and payments12/09/19932.15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
12 - Declaration on application for registration10/12/200012
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Notice of intention to carry on business as an investment company15/11/1996266(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
318 - Location of directors' service con30/12/2005318
363a - Annual Return25/01/1999363a
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
405(1) - Notice of appointment of Receiver23/04/1999405(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
DO1 - Notice of disqualification of an indi02/08/2001DO1
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
288b - Notice of resignation of directors or secretaries04/11/1995288b
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Allotment of securities - extraordinary resolution26/10/2003ERES10
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
363b - Annual Return10/06/2003363b
2.21 - Statement of Administrator's proposals01/04/19972.21
AAMD - Amended Accounts16/02/1999AAMD
Notice of striking-off action suspended29/11/1998DISS6