creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: GIANT POWERHOUSE 4688 LIMITED

Company Type:

Limited Company

Company No:

05817543

Company Address:

GIANT POWERHOUSE 4688 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:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on giant powerhouse 4688 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on giant powerhouse 4688 limited, please click on the link below:

GIANT POWERHOUSE 4688 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
123 - Notice of increase in nominal capital19/10/2003123
Written elective resolution09/04/1995(W)ELRES
405(1) - Notice of appointment of Receiver21/08/2000405(1)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Notice of ceasing to act of Receiver22/06/2002405(2)
SRES15 - Change of Name Special Resolution25/01/2001SRES15
694(4)(a) - Statement of name31/03/1994694(4)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
2.18 - Notice of Order to deal with charged property05/11/20012.18
363s - Annual Return24/02/2000363s
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Report of meeting approving voluntary arrangement19/10/19971.1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Annual Return10/01/2001363a
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
3.10 - Administrative Receiver's report24/11/19953.10
Directions to defer dissolution10/09/2006L64.06
RES02 - esolution to re-register26/05/2004RES02
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Notice of discharge of Administration Order15/05/20032.19
Annual Return07/05/1999363s
VAL - Valuation Report01/06/1997VAL
3.10 - Administrative Receiver's report09/03/20023.10
Notice of administration order27/09/20062.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Purchase own shares - ordinary resolution25/07/1999ORES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
363s - Annual Return02/05/2006363s
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Other resolution - ordinary resolution27/10/2006ORES13
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
Notice of winding up order10/06/19964.2(SC)
Notice of result of meeting of creditors28/08/20012.23
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Order or revocation or suspension of voluntary arrangement01/12/20061.2
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Location of register of directors' interests in shares etc04/11/1994325
Reduction of issued capital04/11/2004RES06
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
L64.04 - Directions to defer dissolution08/11/1995L64.04
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Allotment of securities - ordinary resolution26/05/1994ORES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Valuation Report21/07/2006VAL
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Annual Return29/12/1995363a
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
2.7 - Administration Order25/07/19982.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Mortgage Register03/03/1997ZMORT REG
RES07 - Financial assistance in shares acquisition31/07/1994RES07
Reduction of issued capital - written resolution18/12/2001WRES06
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)