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Company Name: GIANT POWERHOUSE 5490 LIMITED

Company Type:

Limited Company

Company No:

05865004

Company Address:

GIANT POWERHOUSE 5490 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

02/12/2009

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 5490 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed10/01/2000BUSADDCH
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Vary share rights/names - special resolution13/05/2000SRES12
Notice of variation of administration order28/05/20062.12(scot)
2.18 - Notice of Order to deal with charged property28/11/20062.18
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Application by a public company for re-registration as a private company17/05/199353
Auditor's statement17/02/2005AUDS
287 - Change in situation or address of Registered Office05/05/2000287
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
OCREREG - Order of Court for re-registration01/03/2003OCREREG
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Change of name certificate02/11/1996CERTNM
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Annual Return (Welsh language form)25/04/1999363CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Notice of winding up order28/09/20034.2(SC)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
DISS40 - Notice of striking-off action disc25/01/1996DISS40
DO1 - Notice of disqualification of an indi23/01/1996DO1
Notice of completion of voluntary arrangement19/03/20041.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Administrator's Abstract of receipts and payments08/07/19992.15
WRES13 - Other resolution - written resolution15/03/2000WRES13
363 - Annual Return01/01/1994363
363b - Annual Return30/11/2005363b
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
2.23 - Notice of result of meeting of creditors19/05/20062.23
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
MISC - Miscellaneous document17/11/2004MISC
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
652A - Application for striking off03/06/1997652A
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Purchase own shares - special resolution07/05/2002SRES08