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Company Name: GIANT POWERHOUSE 5488 LIMITED

Company Type:

Limited Company

Company No:

05865001

Company Address:

GIANT POWERHOUSE 5488 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:
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GIANT POWERHOUSE 5488 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution27/07/1997ORES08
Notice of variation of administration order28/12/19972.12(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Statement of company's affairs08/06/20004.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Vary share rights/names - written resolution17/11/2001WRES12
Return of alteration in the charter17/08/1998692(1)(a)
363x - Annual Return14/08/1994363x
Notice of discharge of administration order22/11/19972.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Re-registration of a company from limited to unlimited03/08/2006CERT3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Vary share rights/names13/09/2005RES12
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
2.23 - Notice of result of meeting of creditors16/10/19972.23
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
1.1 - Report of meeting approving voluntary arran10/06/19941.1
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Notice of variation of administration order09/11/19982.12(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
12 - Declaration on application for registration29/11/199612
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
2.6 - Notice of Administration Order15/08/20062.6
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Notice to Official Receiver of winding-up order01/06/19944.13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
2.6 - Notice of Administration Order30/05/19932.6
Notice of Receiver's report21/10/19953.5(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Allotment of securities - extraordinary resolution12/09/2006ERES10
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Annual Return23/12/1999363b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
652C - Withdrawal of application for striking off15/06/1999652C
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Other resolution - extraordinary resolution05/09/1999ERES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
4.70 - Declaration of Solvency12/01/20004.70
Notice of appointment of directors or secretaries07/11/2000288a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Purchase own shares - ordinary resolution20/09/1998ORES08
652A - Application for striking off22/09/1994652A
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
2.7 - Administration Order24/10/19952.7
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Capital/bonus issue - special resolution23/04/1998SRES14
4.43 - Notice of final meeting of creditors27/08/19954.43
Release of Official Receiver04/07/2000L64.07
New Incorporation documents21/02/2000NEWINC
RES09 - Confirmation of dissolution26/02/1994RES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Confirmation of dissolution - written resolution07/12/2000WRES09
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Vary share rights/names25/07/1998RES12
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Change of Accounting Reference Date13/09/2005225
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)