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Company Name: GIANT POWERHOUSE 4711 LIMITED

Company Type:

Limited Company

Company No:

05824498

Company Address:

GIANT POWERHOUSE 4711 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

01/12/2009

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 4711 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
652C - Withdrawal of application for striking off30/01/2000652C
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Bona Vacantia disclaimer13/12/2001BONA
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Certificate of constitution of creditors28/01/19983.4
Notice of result of meeting of creditors28/09/19992.23
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Order of Court for re-registration to private company28/09/2006OC-PRI
Allotment of securities - extraordinary resolution26/05/1997ERES10
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
363a - Annual Return03/02/2004363a
2.18 - Notice of Order to deal with charged property14/09/19952.18
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
PROSP - Prospectus13/10/1995PROSP
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Statement of name02/12/1995694(4)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Notice of completion of voluntary arrangement25/05/19931.4
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
363x - Annual Return22/05/2003363x
Notice of result of meeting of creditors21/08/20062.23
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Return delivered for registration of a branch of an oversea company27/07/2006BR1
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
EEIG2 - Statement of name10/08/1999EEIG2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
RES16 - Redemption of shares23/11/2006RES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
RES11 - Disapplication of pre-emption rights02/01/2006RES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
OC138 - Order of Court (Section 138)16/05/1999OC138
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Change of name certificate18/10/2000CERTNM
L64.01HC - Early dissolution request03/12/2003L64.01HC
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Re-registration of a company from unlimited to limited14/03/2001CERT1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
694(4)(b) - Statement of name07/04/1997694(4)(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
RES12 - Vary share rights/names06/08/2000RES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06