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Company Name: GIANT POWERHOUSE 5484 LIMITED

Company Type:

Limited Company

Company No:

05864992

Company Address:

GIANT POWERHOUSE 5484 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

29/11/2009

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 5484 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
DISS40 - Notice of striking-off action disc24/03/2001DISS40
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
12 - Declaration on application for registration04/12/199512
Notice of documents and particulars required to be filed25/06/1998EEIG4
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
BS - Balance sheet26/02/2006BS
WRES13 - Other resolution - written resolution30/10/2000WRES13
RES07 - Financial assistance in shares acquisition27/11/1994RES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Statement of name19/09/2006694(4)(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Bona Vacantia disclaimer02/03/1997BONA
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
RES07 - Financial assistance in shares acquisition25/07/2004RES07
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
COCOMP - Order to wind up15/01/1999COCOMP
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
652A - Application for striking off10/09/1995652A
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
RES14 - Capital/bonus issue30/12/1996RES14
Notice of dismissal of petition for administration order06/02/19982.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
2.18 - Notice of Order to deal with charged property29/05/20062.18
AUDR - Auditor's report27/05/1999AUDR
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
VAL - Valuation Report05/05/2005VAL
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Exempt from appointment of auditor - special resolution23/08/1996SRES03
RES16 - Redemption of shares09/06/1996RES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
MA - Memorandum and Articles07/03/1997MA
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Declaration on application for registration27/02/200612
2.7 - Administration Order24/10/19952.7
652C - Withdrawal of application for striking off18/06/1993652C
6 - Cancellation of alteration to the objects of a company05/06/19966
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Other resolution - extraordinary resolution27/04/2006ERES13
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Return by an oversea company subject to branch registration08/10/2002BR3
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Other resolution16/02/2005RES13
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Scheme of Arrangement22/02/2006CLOSE
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
RESO5 - Decrease in nominal capital13/11/1998RESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b