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Company Name: GIANT POWERHOUSE 4692 LIMITED

Company Type:

Limited Company

Company No:

05817563

Company Address:

GIANT POWERHOUSE 4692 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

23/11/2009

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 4692 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death15/03/19973.7
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Capital/bonus issue - written resolution20/11/2004WRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Release of Official Receiver06/11/1993L64.07HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
363s - Annual Return06/01/2002363s
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
EEIG2 - Statement of name26/02/1998EEIG2
Notice of striking-off action discontinued01/07/2000DISS40
Return by an oversea company subject to branch registration21/07/1994BR3
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Purchase own shares10/09/1994RES08
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Notice of leave granted in relation to a disqualification order26/11/1999DO3
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
L64.07 - Release of Official Receiver11/03/1995L64.07
Other resolution - special resolution14/05/2002SRES13
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Re-registration of a company from public to private01/01/2006CERT10
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
AA - Annual Accounts03/12/2001AA
RES09 - Confirmation of dissolution01/05/1997RES09
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Miscellaneous document18/08/2003MISC
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
MISC - Miscellaneous document23/09/2000MISC
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Statement of rights attached to allotted shares23/10/2004128(1)