creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: GIANT POWERHOUSE 4728 LIMITED

Company Type:

Limited Company

Company No:

05824586

Company Address:

GIANT POWERHOUSE 4728 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

04/12/2009

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.


To view the most up to date company information on giant powerhouse 4728 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on giant powerhouse 4728 limited, please click on the link below:

GIANT POWERHOUSE 4728 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital01/05/2004RESO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Change of name certificate10/09/2003CERTNM
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
363b - Annual Return06/03/1994363b
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
3.7 - Notice of Administrative Receiver's death28/07/20063.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Change in situation or address of Registered Office28/07/1993287
RELREC - Official Receiver's release03/02/2001RELREC
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Resolution to re-register - ordinary resolution11/04/2003ORES02
Certificate of constitution of creditors25/07/20033.4
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Resolution to re-register - written resolution16/07/2000WRES02
OC - Order of Court29/10/1999OC
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
EEIG1 - Statement of name01/08/1996EEIG1
2.19 - Notice of discharge of Administration Order02/11/20022.19
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
SRES15 - Change of Name Special Resolution27/08/2006SRES15
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Annual Return25/11/1996363x
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Notice of completion of voluntary arrangement25/05/19931.4
Register of Charges09/07/2002401
Vary share rights/names - extraordinary resolution30/09/2002ERES12
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
353 - Register of members04/01/2002353
First Directors and secretary and intended situation of Registered Office18/05/200410
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Notice of Order to dispose of charged property27/12/19943.8
L64.01 - Early dissolution request10/09/2004L64.01
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Withdrawal of application for striking off04/08/2003652C
Register of members in non-legible form09/04/1998353a
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
MA - Memorandum and Articles27/04/1996MA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
AUD - Auditor's letter of resignation13/01/2003AUD
Return delivered for registration of a branch of an oversea company30/06/1999BR1
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
288a - Notice of appointment of directors or secretaries10/11/2005288a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
COCOMP - Order to wind up10/07/2006COCOMP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Vary share rights/names03/02/1996RES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Written elective resolution06/05/2005(W)ELRES
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
MISC - Miscellaneous document07/03/1999MISC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
4.20 - Statement of company's affairs15/12/20004.20
225 - Change of Accounting Referenc20/02/1994225
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
1.4 - Notice of completion of voluntary arrang10/11/20031.4
OC - Order of Court29/04/1994OC
2.19 - Notice of discharge of Administration Order05/12/20062.19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
2.18 - Notice of Order to deal with charged property11/02/20052.18
Purchase own shares - written resolution09/05/2001WRES08
Statement of rights attached to allotted shares12/05/1999128(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Capital/bonus issue - written resolution23/10/1996WRES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a