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Company Name: GIANT POWERHOUSE 4677 LIMITED

Company Type:

Limited Company

Company No:

05817509

Company Address:

GIANT POWERHOUSE 4677 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 4677 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office06/06/2002287
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
BONA - Bona Vacantia disclaimer20/11/2003BONA
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Notice to Official Receiver of winding-up order14/08/19944.13
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Annual Return29/04/2001363x
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
225 - Change of Accounting Referenc02/01/1998225
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Notice of death of Voluntary Liquidator18/07/20064.44
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Capital/bonus issue - written resolution23/10/1996WRES14
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Registration as Friendly Society25/03/2001CERTIPS
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
405(1) - Notice of appointment of Receiver15/10/2000405(1)
L64.01HC - Early dissolution request07/02/2002L64.01HC
RES03 - Exempt from appointment of auditor15/04/2006RES03
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Financial assistance in shares acquisition15/03/2000RES07
Notice of removal of Liquidator23/01/19974.11(SC)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Vary share rights/names - special resolution05/06/2003SRES12
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
COAD - Instrument issued under Section 244(5)08/06/2002COAD
4.20 - Statement of company's affairs16/02/20054.20
WRES13 - Other resolution - written resolution23/03/1996WRES13
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
L64.07 - Release of Official Receiver26/04/2000L64.07
Reduction of issued capital - written resolution18/12/2001WRES06
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
363 - Annual Return30/06/2002363
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Notice of removal of Liquidator16/02/20024.11(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Notice of disqualification order against a body corporate26/02/2004DO2
Notice of discharge of Administration Order17/06/20062.19
Decrease in nominal capital29/05/1994RESO5
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
RES16 - Redemption of shares01/12/1999RES16
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Change of Name Special Resolution28/01/1999SRES15
Statement of name23/02/2005EEIG1
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
COCOMP - Order to wind up18/04/2005COCOMP
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Notice of receiver's death04/11/19943.3(scot)
AA - Annual Accounts09/04/2001AA
363s - Annual Return21/03/2000363s
51 - Application by an unlimited company to be re-registered as limited25/12/200251
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
123 - Notice of increase in nominal capital24/01/2006123
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Purchase own shares - extraordinary resolution27/05/1994ERES08
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
EEIG1 - Statement of name16/01/2002EEIG1
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
NEWINC - New Incorporation documents28/09/1995NEWINC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Notice of Order to deal with charged property08/07/19992.18
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
RESO4 - Increase in nominal capital03/03/1996RESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
SA - Shares agreement12/12/2004SA