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Company Name: GIANT POWERHOUSE 5483 LIMITED

Company Type:

Limited Company

Company No:

05864988

Company Address:

GIANT POWERHOUSE 5483 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 5483 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
2.21 - Statement of Administrator's proposals12/11/19972.21
694(4)(b) - Statement of name04/12/1993694(4)(b)
Notice of completion of voluntary arrangement19/03/20041.4(scot)
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
353 - Register of members21/01/2000353
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Written elective resolution18/12/1993(W)ELRES
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
694(4)(a) - Statement of name03/03/1999694(4)(a)
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
Cancellation of alteration to the objects of a company08/06/19986
Location of directors' service contracts09/01/1997318
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
2.23 - Notice of result of meeting of creditors24/10/19972.23
1.4 - Notice of completion of voluntary arrang04/08/19971.4
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
2.23 - Notice of result of meeting of creditors30/07/19932.23
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
3.10 - Administrative Receiver's report03/02/19963.10
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
RES08 - Purchase own shares11/05/1995RES08
SRES13 - Other resolution - special resolution29/03/1999SRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Reduction of issued capital - ordinary resolution16/03/1995ORES06
2.21 - Statement of Administrator's proposals04/03/20062.21
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Notice of striking-off action discontinued21/08/2004DISS40
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Notice of variation of Administration Order15/07/19932.20
Administration Order08/01/19972.7
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
RELREC - Official Receiver's release11/05/2000RELREC
PROSP - Prospectus28/01/1994PROSP
RES09 - Confirmation of dissolution16/07/1995RES09
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Other resolution21/12/2000RES13
363x - Annual Return16/10/2003363x
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Notice of appointment of a Receiver by the Court12/01/19972(scot)
EEIG6 - Statement of name02/03/2002EEIG6
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
EEIG2 - Statement of name02/10/2001EEIG2
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
652A - Application for striking off31/01/1998652A
RES08 - Purchase own shares29/12/2003RES08
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Notice of ceasing to act of Receiver10/04/1999405(2)
2.21 - Statement of Administrator's proposals22/11/19992.21
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06