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Company Name: GIANT POWERHOUSE 5486 LIMITED

Company Type:

Limited Company

Company No:

05864997

Company Address:

GIANT POWERHOUSE 5486 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

30/11/2009

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 5486 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept16/09/2004362
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
325 - Location of register of directors' interests in shares etc01/07/1998325
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Redemption of shares - special resolution05/07/1996SRES16
L64.01HC - Early dissolution request07/02/2002L64.01HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
First Directors and secretary and intended situation of Registered Office25/06/200510
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Notice of closure of a branch of an oversea company06/05/1997695A(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
SA - Shares agreement18/12/2000SA
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
BS - Balance sheet08/05/2005BS
VAL - Valuation Report09/04/1998VAL
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
362 - Notice of place where an oversea branch register is kept19/04/1999362
Application by an unlimited company to be re-registered as limited10/09/199951
Re-registration of a company from private to public with a change of name17/07/2006CERT7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Annual Return24/12/1997363a
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Annual Return30/09/2006363
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
318 - Location of directors' service con12/09/2006318
652C - Withdrawal of application for striking off02/10/2003652C
386 - Notice of passing of resolution removing an auditor19/04/1998386
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
401 - Register of Charges15/06/1997401
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Notice of intention to carry on business as an investment company03/03/2001266(1)
AAMD - Amended Accounts23/12/2003AAMD
Application for striking off27/07/1993652A
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Redemption of shares - special resolution06/03/1997SRES16
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
RES06 - Reduction of issued capital16/11/1994RES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
53 - Application by a public company for re-registration as a private company08/08/199553
BONA - Bona Vacantia disclaimer15/03/1998BONA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Scheme of Arrangement23/06/2005CLOSE
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
2.20 - Notice of variation of Administration Order24/10/20062.20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
4.48 - Notice of constitution of liquidation committee14/08/20054.48
353 - Register of members19/05/2003353
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Notice of result of meeting of creditors28/08/20012.23