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Company Name: GIANT POWERHOUSE 4716 LIMITED

Company Type:

Limited Company

Company No:

05824529

Company Address:

GIANT POWERHOUSE 4716 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

27/11/2009

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 4716 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited11/10/1993CERT3
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
4.70 - Declaration of Solvency09/04/20004.70
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
363 - Annual Return09/06/1993363
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
363b - Annual Return12/07/1996363b
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
4.51 - Certificate that creditors have been paid in full28/01/19954.51
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Early dissolution request23/02/2002L64.01
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
SRES13 - Other resolution - special resolution10/06/2001SRES13
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
L64.06 - Directions to defer dissolution20/11/2005L64.06
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
RESO4 - Increase in nominal capital06/05/1996RESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Application for striking off22/04/1997652A
Re-registration of a company from unlimited to PLC31/12/2005CERT6
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
AAMD - Amended Accounts22/06/1994AAMD
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Orders to rescind, defer or stay18/07/2004COLIQ
L64.01 - Early dissolution request29/05/2002L64.01
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Allotment of securities24/04/1996RES10
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
L64.01 - Early dissolution request10/02/2006L64.01
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
397a -12/10/1993397a
Re-registration of a company from unlimited to PLC29/05/2000CERT6
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
COCOMP - Order to wind up15/01/1999COCOMP
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Administrative Receiver's report14/07/20003.10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
652A - Application for striking off12/03/1999652A