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Company Name: GIANT POWERHOUSE 5506 LIMITED

Company Type:

Limited Company

Company No:

05871155

Company Address:

GIANT POWERHOUSE 5506 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

25/11/2009

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 5506 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Prospectus31/03/1998PROSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Notice of final meeting of creditors14/08/19954.43
Return by a company purchasing its own shares06/03/2000169
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
288b - Notice of resignation of directors or secretaries24/10/2000288b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Notice of result of meeting of creditors21/01/19982.23
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Members' assent to company being re-registered as unlimited02/03/199849(8)a
RES11 - Disapplication of pre-emption rights29/09/1994RES11
4.43 - Notice of final meeting of creditors07/11/19954.43
363a - Annual Return10/08/1998363a
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Reduction of issued capital - special resolution15/08/1993SRES06
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
ELRES - Elective resolution03/06/1995ELRES
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
401 - Register of Charges15/06/1997401
Miscellaneous document15/09/1997MISC
Capital/bonus issue30/04/1998RES14
EEIG2 - Statement of name02/09/1994EEIG2
4.20 - Statement of company's affairs19/04/20054.20
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Notice of intention to carry on business as an investment company09/02/1997266(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
VAL - Valuation Report15/12/1993VAL
RES12 - Vary share rights/names26/04/2002RES12
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Statement of company's affairs15/09/19934.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
EEIG1 - Statement of name22/12/2000EEIG1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
6 - Cancellation of alteration to the objects of a company16/10/20016
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Declaration of Solvency18/08/20004.70
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
397a -20/04/2003397a
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
225 - Change of Accounting Referenc15/06/2005225
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
353 - Register of members31/05/1997353
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Notice of statement of administrator's proposals27/02/20012.7(scot)
L64.06 - Directions to defer dissolution10/11/2001L64.06
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Order of Court - dissolution void21/10/1997OC-DV
Notice of intention to carry on business as an investment company03/03/2002266(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
RES10 - Allotment of securities21/04/2001RES10
RESO5 - Decrease in nominal capital12/05/2005RESO5
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Resolution to re-register - ordinary resolution23/02/2005ORES02