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Company Name: GIANT POWERHOUSE 471 LIMITED

Company Type:

Limited Company

Company No:

05241187

Company Address:

GIANT POWERHOUSE 471 LIMITED
8 New Laithe Close
Overdale Grange
SKIPTON
BD23 6AZ


Date:

28/11/2009

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 471 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of secured debentures in a series18/02/2005397a
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Notice of petition for administration order19/02/20062.1(scot)
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
225 - Change of Accounting Referenc12/10/2000225
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Notice of removal of Liquidator09/06/19934.11(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Early dissolution request05/12/2004L64.01HC
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
VAL - Valuation Report26/08/1993VAL
Balance sheet10/10/2002BS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
225 - Change of Accounting Referenc20/02/1994225
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Certificate that creditors have been paid in full01/11/19974.51
Decrease in nominal capital24/09/2004RESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
RELREC - Official Receiver's release10/03/1999RELREC
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
2.19 - Notice of discharge of Administration Order27/02/20032.19
363a - Annual Return27/10/1996363a
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
RES13 - Other resolution11/11/1999RES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Notice of final meeting of creditors31/03/20054.43
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
AUD - Auditor's letter of resignation03/04/1994AUD
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Other resolution - written resolution27/08/2005WRES13
2.21 - Statement of Administrator's proposals03/09/20042.21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
288b - Notice of resignation of directors or secretaries04/03/2004288b
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Vary share rights/names - extraordinary resolution01/10/2003ERES12
4.43 - Notice of final meeting of creditors27/04/20044.43
Purchase own shares - extraordinary resolution26/05/2001ERES08
Vary share rights/names - written resolution18/08/2002WRES12
Statement of name12/02/2006EEIG2
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Redemption of shares - written resolution24/05/1994WRES16
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Auditor's letter of resignation02/12/2001AUD
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Allotment of securities - extraordinary resolution26/05/1997ERES10
Notice of appointment of directors or secretaries31/03/1997288a
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Notice of death of Liquidator01/10/19964.18(SC)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Business address changed06/11/1999BUSADDCH
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
OC138 - Order of Court (Section 138)24/03/2005OC138
AAMD - Amended Accounts16/02/1999AAMD
4.51 - Certificate that creditors have been paid in full14/02/20024.51
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Notice to Official Receiver of winding-up order05/10/20034.13
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
694(4)(b) - Statement of name28/10/2001694(4)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
2.7 - Administration Order11/12/20052.7
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
4.43 - Notice of final meeting of creditors04/02/20024.43
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
BS - Balance sheet17/05/1996BS