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Company Name: GIANT POWERHOUSE 5489 LIMITED

Company Type:

Limited Company

Company No:

05865000

Company Address:

GIANT POWERHOUSE 5489 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 5489 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
OC138 - Order of Court (Section 138)28/05/1995OC138
Return by an oversea company subject to branch registration11/08/1994BR3
Notice of manager's particulars24/08/1993EEIG3
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
2.2(scot) - Notice of administration order09/12/20052.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Certificate that creditors have been paid in full09/06/19964.51
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
L64.04 - Directions to defer dissolution04/10/1997L64.04
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
NEWINC - New Incorporation documents18/01/1995NEWINC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
4.70 - Declaration of Solvency01/08/19954.70
2.23 - Notice of result of meeting of creditors30/07/19932.23
Notice of Order to deal with charged property29/10/20062.18
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
363s - Annual Return08/04/1996363s
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Administrator's abstract of receipts and payments21/04/19982.9(SC)
288a - Notice of appointment of directors or secretaries03/08/1997288a
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Early dissolution request15/04/2004L64.01
AAMD - Amended Accounts01/06/1998AAMD
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Declaration on application for registration06/09/200312
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Order of Court for re-registration to private company06/09/2001OC-PRI
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Mortgage Register30/11/2001ZMORT REG
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)