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Company Name: GIANT POWERHOUSE 4702 LIMITED

Company Type:

Limited Company

Company No:

05824688

Company Address:

GIANT POWERHOUSE 4702 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 4702 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
COAD - Instrument issued under Section 244(5)12/07/1993COAD
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
395 - Particulars of a mortgage or charge07/08/1995395
363s - Annual Return20/03/1995363s
694(4)(b) - Statement of name16/05/1997694(4)(b)
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Decrease in nominal capital - written resolution04/03/1995WRESO5
2.18 - Notice of Order to deal with charged property09/08/20002.18
AAMD - Amended Accounts16/02/1999AAMD
288a - Notice of appointment of directors or secretaries16/07/2000288a
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
SRES13 - Other resolution - special resolution11/05/1995SRES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
RES03 - Exempt from appointment of auditor22/09/2002RES03
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Notice of manager's particulars03/01/2005EEIG3
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Release of Official Receiver11/12/1995L64.07HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
BONA - Bona Vacantia disclaimer04/12/1996BONA
4.70 - Declaration of Solvency14/06/19944.70
3.7 - Notice of Administrative Receiver's death06/03/19973.7
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
694(4)(b) - Statement of name20/06/2005694(4)(b)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Confirmation of dissolution - written resolution07/12/2000WRES09
353 - Register of members17/04/1999353
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
WRES13 - Other resolution - written resolution26/08/2002WRES13
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
51 - Application by an unlimited company to be re-registered as limited13/03/200051
363a - Annual Return08/09/2005363a
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Allotment of securities25/03/2003RES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
EEIG6 - Statement of name11/08/1998EEIG6
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Resolution to re-register - ordinary resolution25/11/2004ORES02
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
MA - Memorandum and Articles16/07/1994MA
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Confirmation of dissolution - written resolution27/05/2005WRES09
Prospectus04/03/2000PROSP
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Liquidator's statement of receipts and payments21/03/20024.68
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Notice of appointment of Receiver19/09/1999405(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Notice of Receiver's report10/10/19953.5(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
RES14 - Capital/bonus issue19/02/2002RES14
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
694(4)(b) - Statement of name13/01/2000694(4)(b)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2