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Company Name: GIANT POWERHOUSE 4685 LIMITED

Company Type:

Limited Company

Company No:

05817537

Company Address:

GIANT POWERHOUSE 4685 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

30/11/2009

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 4685 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
RES06 - Reduction of issued capital23/12/2001RES06
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
6 - Cancellation of alteration to the objects of a company20/11/20036
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Elective resolution11/05/1994ELRES
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
362 - Notice of place where an oversea branch register is kept23/12/2002362
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
MA - Memorandum and Articles05/03/2003MA
363 - Annual Return05/02/1995363
395 - Particulars of a mortgage or charge07/08/1995395
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Court Order for notice of wind up12/08/1995CO4.2S
RES16 - Redemption of shares12/04/1996RES16
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
AA - Annual Accounts29/09/1998AA
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Location of directors' service contracts08/01/2003318
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Application by a private company for re-registration as a public company15/03/200043(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
AA - Annual Accounts09/06/2004AA
Capital/bonus issue26/05/2002RES14
2.20 - Notice of variation of Administration Order23/08/19962.20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
353 - Register of members18/04/1994353
1.4 - Notice of completion of voluntary arrang02/03/19991.4
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Confirmation of dissolution - special resolution10/10/1996SRES09
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
RES13 - Other resolution20/07/2006RES13
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
AA - Annual Accounts14/07/1998AA
Scheme of Arrangement04/01/1996CLOSE
Notice of completion of voluntary arrangement27/08/19951.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4