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Company Name: GIANT POWERHOUSE 5501 LIMITED

Company Type:

Limited Company

Company No:

05871098

Company Address:

GIANT POWERHOUSE 5501 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

04/12/2009

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 5501 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge11/12/1993395
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
3.8 - Notice of Order to dispose of charged property24/11/20013.8
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
RES09 - Confirmation of dissolution06/02/2006RES09
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Early dissolution request05/07/2001L64.01
RES02 - esolution to re-register18/08/1994RES02
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Purchase own shares - written resolution16/11/1995WRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
3.7 - Notice of Administrative Receiver's death04/05/20043.7
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
2.6 - Notice of Administration Order01/03/19972.6
Notice of variation of administration order17/09/20022.12(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Notice to Official Receiver of winding-up order12/07/20014.13
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
652C - Withdrawal of application for striking off04/10/2004652C
363 - Annual Return21/08/2001363
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
CERTNM - Change of name certificate04/11/1998CERTNM
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
SRES13 - Other resolution - special resolution24/01/2002SRES13
288b - Notice of resignation of directors or secretaries13/10/2005288b
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
363s - Annual Return08/06/1993363s
Annual Accounts17/09/1998AA
353a - Register of members in non-legible form14/09/1999353a
3.8 - Notice of Order to dispose of charged property15/04/19973.8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
SRES15 - Change of Name Special Resolution30/03/2003SRES15
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
397a -11/10/2004397a
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
3.7 - Notice of Administrative Receiver's death25/05/19963.7
BONA - Bona Vacantia disclaimer27/12/1997BONA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
363x - Annual Return17/03/2005363x
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Resolution to re-register - extraordinary resolution03/11/2004ERES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7