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Company Name: GIANT POWERHOUSE 5497 LIMITED

Company Type:

Limited Company

Company No:

05865029

Company Address:

GIANT POWERHOUSE 5497 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:
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GIANT POWERHOUSE 5497 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital04/08/1998123
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
MISC - Miscellaneous document25/12/1994MISC
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Notice of ceasing to act of Receiver16/11/2004405(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Notice of Receiver's report07/10/20063.5(scot)
Redemption of shares - extraordinary resolution08/06/1995ERES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Directions to defer dissolution15/11/1998L64.06
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
EEIG6 - Statement of name11/06/2003EEIG6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Decrease in nominal capital - written resolution24/01/2000WRESO5
AUD - Auditor's letter of resignation31/03/1995AUD
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Increase in nominal capital - special resolution29/11/1999SRESO4
EEIG1 - Statement of name19/07/1995EEIG1
L64.07 - Release of Official Receiver04/12/2000L64.07
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
EEIG1 - Statement of name16/09/2004EEIG1
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
288a - Notice of appointment of directors or secretaries22/11/1999288a
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
RES07 - Financial assistance in shares acquisition04/10/2001RES07
318 - Location of directors' service con24/07/1995318
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
2.6 - Notice of Administration Order03/02/19942.6
AUD - Auditor's letter of resignation18/08/2005AUD
Order of Court - dissolution void20/02/1995OC-DV
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Instrument issued under Section 244(5)17/12/1998COAD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Notice of intention to carry on business as an investment company20/08/2002266(1)
Decrease in nominal capital01/12/1995RESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Decrease in nominal capital - written resolution22/01/1996WRESO5
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Redemption of shares - written resolution17/12/2003WRES16
Notice of Receiver's report14/06/19933.5(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
325 - Location of register of directors' interests in shares etc12/08/1996325
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
ELRES - Elective resolution19/11/1993ELRES
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)