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Company Name: GIANT POWERHOUSE 5503 LIMITED

Company Type:

Limited Company

Company No:

05871109

Company Address:

GIANT POWERHOUSE 5503 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

28/11/2009

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 5503 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Notice of Administration Order15/04/20032.6
Financial assistance in shares acquisition30/12/2002RES07
RESO4 - Increase in nominal capital24/10/1998RESO4
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Notice of closure of a place of business of an oversea company01/09/2005CENT8
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Annual Return25/07/2006363x
Written elective resolution18/12/1993(W)ELRES
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Allotment of securities30/09/1997RES10
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
AA - Annual Accounts14/07/1998AA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Withdrawal of application for striking off11/11/2005652C
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Particulars of an issue of secured debentures in a series22/03/2005397a
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
EEIG1 - Statement of name23/02/1999EEIG1
Redemption of shares - written resolution06/12/1993WRES16
Particulars of an issue of secured debentures in a series23/02/1997397a
2.6 - Notice of Administration Order30/05/19932.6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Annual Accounts08/02/1998AA
169 - Return by a company purchasing its own27/06/2004169
AUDR - Auditor's report29/04/1996AUDR
Annual Return11/11/1994363b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Early dissolution request21/12/1999L64.01
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Resolution to re-register04/01/2003RES02
Change of Name Special Resolution02/01/1997SRES15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Annual Return03/06/2000363x
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
L64.07 - Release of Official Receiver10/09/1995L64.07
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Declaration of Solvency18/07/20064.70
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
363x - Annual Return26/07/2006363x
Notice of appointment of directors or secretaries21/01/2006288a
Notice of appointment of a Receiver by the Court27/07/20012(scot)
DO1 - Notice of disqualification of an indi19/11/2001DO1
Certificate that creditors have been paid in full01/11/19974.51
2.23 - Notice of result of meeting of creditors29/09/20002.23
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Vary share rights/names - written resolution17/11/2001WRES12
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Confirmation of dissolution - special resolution12/03/2005SRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM