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Company Name: GIANT POWERHOUSE 5493 LIMITED

Company Type:

Limited Company

Company No:

05865012

Company Address:

GIANT POWERHOUSE 5493 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

27/11/2009

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 5493 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Early dissolution request09/07/1997L64.01HC
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
2.18 - Notice of Order to deal with charged property14/07/19932.18
2.19 - Notice of discharge of Administration Order25/11/20002.19
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
652C - Withdrawal of application for striking off30/01/2000652C
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
694(4)(b) - Statement of name20/06/2005694(4)(b)
OC - Order of Court19/01/1994OC
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
53 - Application by a public company for re-registration as a private company29/11/200353
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
RES10 - Allotment of securities02/08/1997RES10
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
RELREC - Official Receiver's release11/05/2000RELREC
Re-registration of a company from private to public22/06/2004CERT5
RES14 - Capital/bonus issue09/04/1993RES14
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
RES06 - Reduction of issued capital18/08/1994RES06
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
318 - Location of directors' service con24/08/2003318
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
RES11 - Disapplication of pre-emption rights23/08/1999RES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
225 - Change of Accounting Referenc20/02/1994225
Notice of death of Liquidator18/06/20054.18(SC)
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
363x - Annual Return16/10/2003363x
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Decrease in nominal capital21/10/2002RESO5
AUD - Auditor's letter of resignation02/05/1995AUD
Reduction of issued capital - special resolution02/08/1993SRES06
363x - Annual Return20/09/1994363x
Increase in nominal capital08/05/1994RESO4
Location of register of directors' interests in shares etc27/10/2003325
12 - Declaration on application for registration17/07/200512
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
2.2(scot) - Notice of administration order09/12/20052.2(scot)
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
EEIG2 - Statement of name12/06/1999EEIG2
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
287 - Change in situation or address of Registered Office16/08/1993287
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
NEWINC - New Incorporation documents26/08/1997NEWINC
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Application by a private company for re-registration as a public company15/03/200043(3)