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Company Name: GIANT POWERHOUSE 4698 LIMITED

Company Type:

Limited Company

Company No:

05817578

Company Address:

GIANT POWERHOUSE 4698 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

29/11/2009

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.


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GIANT POWERHOUSE 4698 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator27/02/20064.44
RES12 - Vary share rights/names03/11/2006RES12
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
EEIG2 - Statement of name13/08/1997EEIG2
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
OC425 - Order of Court (Section 425)07/07/2003OC425
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
RES16 - Redemption of shares09/05/1997RES16
AUD - Auditor's letter of resignation14/01/1995AUD
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
DO1 - Notice of disqualification of an indi22/02/2000DO1
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Annual Return26/09/2001363
Notice of vacation of office by Liquidator18/08/20064.19(SC)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Capital/bonus issue26/05/2002RES14
Declaration on application for registration27/02/200612
PROSP - Prospectus13/04/1998PROSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Early dissolution request02/06/1997L64.01HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Decrease in nominal capital - special resolution03/06/1994SRESO5
Resolution to re-register - special resolution22/10/1998SRES02
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Other resolution28/11/2003RES13
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
EEIG2 - Statement of name28/07/1993EEIG2
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Return delivered for registration of a branch of an oversea company13/10/2004BR1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
SRES13 - Other resolution - special resolution19/06/2006SRES13
Order of Court for re-registration08/03/1995OCREREG
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
2.19 - Notice of discharge of Administration Order11/08/20052.19
Allotment of securities - ordinary resolution18/10/1994ORES10
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Withdrawal of application for striking off12/01/1998652C
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Notice of variation of administration order28/12/19972.12(scot)