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Company Name: GIANT POWERHOUSE 4703 LIMITED

Company Type:

Limited Company

Company No:

05824649

Company Address:

GIANT POWERHOUSE 4703 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

26/11/2009

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 4703 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
F14 - Notice of wind up11/07/2000F14
L64.06 - Directions to defer dissolution30/09/2003L64.06
RES02 - esolution to re-register01/03/1996RES02
Certificate of removal of Voluntary Liquidator29/07/20054.38
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
RES16 - Redemption of shares23/11/2006RES16
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Statement of name17/11/2000EEIG1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
287 - Change in situation or address of Registered Office21/03/1994287
RES06 - Reduction of issued capital16/11/1994RES06
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Re-registration of a company from unlimited to limited01/03/1994CERT1
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
4.20 - Statement of company's affairs12/05/19954.20
288b - Notice of resignation of directors or secretaries29/10/2006288b
6 - Cancellation of alteration to the objects of a company30/03/19956
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
363x - Annual Return24/07/1995363x
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
3.4 - Certificate of constitution of creditors22/04/20023.4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Vary share rights/names - written resolution07/07/1999WRES12
363a - Annual Return16/08/1993363a
RES14 - Capital/bonus issue11/02/1999RES14
Memorandum and Articles - used in re-registration05/03/1997MAR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
BONA - Bona Vacantia disclaimer07/03/1996BONA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
OC - Order of Court09/02/2002OC
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
53 - Application by a public company for re-registration as a private company16/03/199753
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Report of meeting approving voluntary arrangement14/07/19981.1
Notice of resignation of directors or secretaries10/01/2006288b
2.21 - Statement of Administrator's proposals26/08/19962.21
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
325 - Location of register of directors' interests in shares etc28/11/2004325
Return delivered for registration of a branch of an oversea company25/10/2003BR1
RES03 - Exempt from appointment of auditor04/09/2006RES03
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
353 - Register of members26/07/1993353
362 - Notice of place where an oversea branch register is kept30/12/1996362
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
2.7 - Administration Order09/05/20042.7
DISS40 - Notice of striking-off action disc20/09/1996DISS40
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
694(4)(a) - Statement of name14/04/1994694(4)(a)
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09