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Company Name: GIANT POWERHOUSE 4689 LIMITED

Company Type:

Limited Company

Company No:

05817545

Company Address:

GIANT POWERHOUSE 4689 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 4689 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Notice of variation of administration order01/07/20002.12(scot)
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Purchase own shares13/05/2000RES08
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
363x - Annual Return19/08/2004363x
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Return of final meeting in members' voluntary winding-up14/11/20014.71
Re-registration of a company from private to public09/07/1996CERT5
Notice of intention to carry on business as an investment company26/04/2000266(1)
Particulars of an issue of secured debentures in a series07/10/1999397a
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
NEWINC - New Incorporation documents02/04/2001NEWINC
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Order of Court (Section 425)14/09/1993OC425
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
EEIG1 - Statement of name24/07/1993EEIG1
EEIG6 - Statement of name21/09/1994EEIG6
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Redemption of shares - extraordinary resolution01/01/1994ERES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
53 - Application by a public company for re-registration as a private company23/11/199753
652A - Application for striking off01/07/2003652A
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
L64.01HC - Early dissolution request02/06/1994L64.01HC
Administration Order08/01/19952.7
Change of Accounting Reference Date19/11/2002225
Application by a public company for re-registration as a private company22/11/199653
New Incorporation documents21/11/2001NEWINC
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Allotment of securities - written resolution30/12/1996WRES10
Redemption of shares - extraordinary resolution13/09/1996ERES16
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
363a - Annual Return22/10/1999363a
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
CLOSE - Scheme of Arrangement20/10/1996CLOSE
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Liquidator's statement of receipts and payments24/07/20054.68
OC138 - Order of Court (Section 138)05/01/1999OC138
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
353 - Register of members26/07/1998353