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Company Name: GIANT POWERHOUSE 5487 LIMITED

Company Type:

Limited Company

Company No:

05864999

Company Address:

GIANT POWERHOUSE 5487 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 5487 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor19/03/2006386
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
MA - Memorandum and Articles30/03/1996MA
Application to the Court for cancellation of resolution for re-registration06/09/200454
BONA - Bona Vacantia disclaimer17/05/2005BONA
PROSP - Prospectus29/05/2004PROSP
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
362 - Notice of place where an oversea branch register is kept04/08/2006362
Location of directors' service contracts30/04/2000318
2.21 - Statement of Administrator's proposals18/06/20062.21
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Miscellaneous document28/05/1999MISC
397a -21/05/1999397a
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Memorandum and Articles - used in re-registration20/08/1995MAR
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
L64.01HC - Early dissolution request10/09/1999L64.01HC
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Return delivered for registration of a branch of an oversea company09/03/2004BR1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
694(4)(b) - Statement of name19/01/1999694(4)(b)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
F14 - Notice of wind up23/05/2002F14
694(4)(b) - Statement of name14/06/2006694(4)(b)
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
363b - Annual Return26/02/1997363b
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
AAMD - Amended Accounts24/11/2000AAMD
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
SA - Shares agreement22/07/2004SA
F14 - Notice of wind up15/07/2002F14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Allotment of securities - extraordinary resolution30/03/2005ERES10
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
4.48 - Notice of constitution of liquidation committee17/02/19974.48
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Application by a private company for re-registration as a public company21/01/199543(3)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
SA - Shares agreement10/09/2003SA
4.43 - Notice of final meeting of creditors03/02/19994.43
Reduction of issued capital - written resolution12/04/1999WRES06
Purchase own shares - written resolution02/07/1997WRES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
2.21 - Statement of Administrator's proposals21/07/19932.21
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Order of Court for re-registration to private company18/03/2005OC-PRI
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Order of Court (Section 138)13/05/1999OC138
Purchase own shares - extraordinary resolution28/01/2001ERES08
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Notice of resignation of Liquidator08/09/19934.16(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Resolution to re-register - written resolution05/12/1996WRES02
Early dissolution request15/04/2004L64.01
L64.04 - Directions to defer dissolution01/04/1996L64.04
Directions to defer dissolution03/07/1995L64.04
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
395 - Particulars of a mortgage or charge28/03/1997395
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Order of Court for re-registration18/05/1995OCREREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Statement of Administrator's proposals16/01/19952.21
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35