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Company Name: GIANT POWERHOUSE 473 LIMITED

Company Type:

Limited Company

Company No:

05241214

Company Address:

GIANT POWERHOUSE 473 LIMITED
8 New Laithe Close
Overdale Grange
SKIPTON
BD23 6AZ


Date:

05/12/2009

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.


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GIANT POWERHOUSE 473 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office28/02/1996287
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
405(1) - Notice of appointment of Receiver03/12/1995405(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Statement of rights attached to allotted shares11/04/1997128(1)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Prospectus30/01/1994PROSP
Allotment of securities - extraordinary resolution11/01/2003ERES10
318 - Location of directors' service con25/12/1999318
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Re-registration of a company from public to private with a change of name05/01/1999CERT11
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
AUDS - Auditor's statement29/04/1997AUDS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
3.7 - Notice of Administrative Receiver's death29/07/20053.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
2.18 - Notice of Order to deal with charged property27/09/20032.18
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
RESO5 - Decrease in nominal capital26/10/1996RESO5
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
2.6 - Notice of Administration Order14/08/19972.6
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
3.8 - Notice of Order to dispose of charged property15/04/19973.8
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Change of Name Special Resolution28/01/1999SRES15
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2