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Company Name: GIANT POWERHOUSE 5494 LIMITED

Company Type:

Limited Company

Company No:

05865018

Company Address:

GIANT POWERHOUSE 5494 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

22/11/2009

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 5494 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
RESO5 - Decrease in nominal capital06/09/2005RESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Notice of constitution of liquidation committee25/03/20044.48
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
405(1) - Notice of appointment of Receiver24/07/2004405(1)
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Notice of result of meeting of creditors21/10/19952.23
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Notice of resignation of directors or secretaries05/09/1997288b
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Particulars of a charge created by a company registered in Scotland11/11/2001410
2.19 - Notice of discharge of Administration Order28/12/19962.19
1.4 - Notice of completion of voluntary arrang17/12/20021.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Liquidator's statement of receipts and payment13/02/20004.6(SC)
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
397a -01/03/2001397a
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
4.70 - Declaration of Solvency03/05/19974.70
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
694(4)(a) - Statement of name08/12/1999694(4)(a)
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Notice of result of meeting of creditors17/02/20022.8(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
363b - Annual Return29/06/2006363b
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Purchase own shares - special resolution20/10/1996SRES08
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
EEIG2 - Statement of name27/11/1994EEIG2
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
363a - Annual Return02/09/2003363a
2.23 - Notice of result of meeting of creditors10/05/20052.23
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Release of Official Receiver29/09/1995L64.07HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Notice of Order to dispose of charged property27/12/19943.8
Certificate of release of Liquidator01/04/19944.14(SC)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Notice of final meeting of creditors26/01/19994.43
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Certificate of release of Liquidator16/12/20054.14(SC)
395 - Particulars of a mortgage or charge10/01/2000395
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Financial assistance in shares acquisition27/06/1996RES07
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Order of Court (Section 425)21/05/2003OC425
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Written elective resolution26/11/2002(W)ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
NEWINC - New Incorporation documents02/01/2005NEWINC
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
BONA - Bona Vacantia disclaimer16/09/1999BONA
Confirmation of dissolution18/08/1994RES09
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Notice of Order to deal with charged property01/08/19992.18
Annual Accounts17/09/1998AA
Location of register of directors' interests in shares etc10/05/1997325