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Company Name: GIANT POWERHOUSE 4699 LIMITED

Company Type:

Limited Company

Company No:

05817603

Company Address:

GIANT POWERHOUSE 4699 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

02/12/2009

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.


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GIANT POWERHOUSE 4699 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con30/12/2005318
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Notice of change of directors or secretaries or in their particulars13/04/2004288c
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
RELREC - Official Receiver's release30/06/1993RELREC
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
RES11 - Disapplication of pre-emption rights20/01/2004RES11
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Redemption of shares - special resolution18/12/2003SRES16
Notice of variation of Administration Order16/11/19942.20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Auditor's letter of resignation02/12/2001AUD
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
RESO5 - Decrease in nominal capital27/05/2006RESO5
NEWINC - New Incorporation documents19/04/1994NEWINC
4.48 - Notice of constitution of liquidation committee15/05/19974.48
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
652A - Application for striking off02/09/1999652A
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
6 - Cancellation of alteration to the objects of a company21/01/20016
397a -01/05/2003397a
395 - Particulars of a mortgage or charge18/08/1998395
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
WRES13 - Other resolution - written resolution23/01/1998WRES13
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Certificate that creditors have been paid in full01/11/19974.51
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
COCOMP - Order to wind up29/07/1999COCOMP
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
OC - Order of Court02/07/1994OC
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
RES09 - Confirmation of dissolution02/09/1998RES09
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Declaration on application for registration (Welsh language form).06/05/199312CYM
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Redemption of shares - written resolution10/06/1998WRES16
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
AA - Annual Accounts19/11/1995AA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
WRES13 - Other resolution - written resolution01/06/2002WRES13
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
652C - Withdrawal of application for striking off24/08/1999652C
Notice of change of directors or secretaries or in their particulars06/02/1996288c
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
169 - Return by a company purchasing its own11/02/1995169
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
2.18 - Notice of Order to deal with charged property05/11/20012.18
RESO5 - Decrease in nominal capital06/03/1998RESO5
WRES13 - Other resolution - written resolution12/10/2006WRES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
RES13 - Other resolution27/08/1997RES13
Certificate of release of Liquidator07/10/19944.14(SC)
363b - Annual Return28/04/2006363b
4.43 - Notice of final meeting of creditors07/11/19954.43
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
F14 - Notice of wind up09/02/2005F14
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
OC - Order of Court05/08/2006OC
Exempt from appointment of auditor14/02/1996RES03
Order of Court20/05/1997OC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
652C - Withdrawal of application for striking off09/04/2000652C
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Notice of completion of voluntary arrangement23/01/20051.4
Members' assent to company being re-registered as unlimited08/03/200149(8)a
SRES16 - Redemption of shares - special resolution21/03/1997SRES16