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Company Name: GIANT POWERHOUSE 4735 LIMITED

Company Type:

Limited Company

Company No:

05824616

Company Address:

GIANT POWERHOUSE 4735 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

25/11/2009

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 4735 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Particulars of a charge created by a company registered in Scotland09/07/2003410
6 - Cancellation of alteration to the objects of a company27/09/19946
Statement of name08/10/2000694(4)(a)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Statement of company's affairs30/01/19984.20
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
OC - Order of Court19/07/2006OC
Vary share rights/names - special resolution19/11/2006SRES12
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
OCREREG - Order of Court for re-registration10/12/1993OCREREG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
694(4)(a) - Statement of name21/10/2001694(4)(a)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Annual Return02/06/2004363
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Shares agreement30/01/1998SA
VAL - Valuation Report27/12/1999VAL
Purchase own shares - special resolution09/05/1996SRES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Decrease in nominal capital24/09/2004RESO5
AAMD - Amended Accounts21/09/1998AAMD
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
BUSADDCH - Business address changed16/02/2005BUSADDCH
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Order of Court - dissolution void16/03/1997OC-DV
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
AUDR - Auditor's report23/08/1994AUDR
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
397a -24/05/2003397a
Administrator's Abstract of receipts and payments31/07/19942.15
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5