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Company Name: GIANT POWERHOUSE 4686 LIMITED

Company Type:

Limited Company

Company No:

05817538

Company Address:

GIANT POWERHOUSE 4686 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 4686 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
CLOSE - Scheme of Arrangement12/04/1999CLOSE
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Other resolution - written resolution06/09/2004WRES13
AA - Annual Accounts14/07/1998AA
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Administrator's Abstract of receipts and payments03/09/20022.15
Balance sheet21/09/2003BS
2.20 - Notice of variation of Administration Order16/08/19992.20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Prospectus04/03/2000PROSP
53 - Application by a public company for re-registration as a private company20/12/200553
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
SA - Shares agreement12/11/2005SA
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Reduction of issued capital - written resolution12/09/2002WRES06
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
363 - Annual Return24/11/1996363
COCOMP - Order to wind up30/07/1996COCOMP
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
353 - Register of members02/04/1998353
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
RELREC - Official Receiver's release11/05/2000RELREC
Capital/bonus issue - special resolution06/01/2001SRES14
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
RELREC - Official Receiver's release15/08/1993RELREC
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
53 - Application by a public company for re-registration as a private company01/10/200653
3.7 - Notice of Administrative Receiver's death19/10/20013.7
123 - Notice of increase in nominal capital24/01/2006123
Vary share rights/names - ordinary resolution18/06/2006ORES12
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Allotment of securities - ordinary resolution25/11/1995ORES10
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Resolution to re-register - extraordinary resolution22/04/2004ERES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
L64.01HC - Early dissolution request03/12/2003L64.01HC
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Release of Official Receiver20/02/1997L64.07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Bona Vacantia disclaimer20/10/1999BONA
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
363b - Annual Return10/05/1997363b
Business address changed21/12/1993BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
RES06 - Reduction of issued capital19/08/1993RES06
Notice of completion of voluntary arrangement06/08/19981.4(scot)
L64.04 - Directions to defer dissolution03/10/1995L64.04
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
1.4 - Notice of completion of voluntary arrang22/01/20031.4
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Exempt from appointment of auditor13/05/1993RES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
EEIG1 - Statement of name14/10/2000EEIG1
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Shares agreement09/01/1999SA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Administrative Receiver's report12/01/20043.10
Prospectus26/09/2000PROSP
363 - Annual Return22/04/1995363
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
397a -17/04/2002397a
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Order of Court (Section 425)03/12/2000OC425
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
RES06 - Reduction of issued capital01/01/1996RES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5