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Company Name: GIANT POWERHOUSE 4727 LIMITED

Company Type:

Limited Company

Company No:

05824585

Company Address:

GIANT POWERHOUSE 4727 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

23/11/2009

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 4727 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Declaration on application for registration (Welsh language form).19/04/200012CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Notice of appointment of directors or secretaries01/09/2002288a
Redemption of shares - extraordinary resolution28/02/2000ERES16
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Certificate of release of Liquidator16/12/20054.14(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
OC138 - Order of Court (Section 138)02/06/2005OC138
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Administrator's abstract of receipts and payments15/09/19982.9(SC)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Decrease in nominal capital29/05/1994RESO5
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
3.10 - Administrative Receiver's report27/06/20013.10
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
OC138 - Order of Court (Section 138)22/01/1994OC138
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Resolution to re-register - special resolution22/10/1997SRES02
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
4.70 - Declaration of Solvency11/03/19994.70
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
4.70 - Declaration of Solvency23/05/19954.70
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Report of meeting approving voluntary arrangement14/06/20001.1
Re-registration of a company from limited to unlimited20/11/2000CERT3
287 - Change in situation or address of Registered Office19/04/1994287
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Change of accounting reference date (Welsh form)24/11/2004225CYM
Amended Accounts09/08/1995AAMD
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
363a - Annual Return28/06/1993363a
Resolution to re-register - ordinary resolution10/04/2004ORES02
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Certificate of specific penalty08/07/2004SPECPEN
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Declaration on application for registration (Welsh language form).15/02/200412CYM
Notice of winding up order15/02/20044.2(SC)
PROSP - Prospectus13/02/2002PROSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
363s - Annual Return29/11/2004363s
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
353 - Register of members26/07/1998353
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21