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Company Name: GIANT POWERHOUSE 5508 LIMITED

Company Type:

Limited Company

Company No:

05871117

Company Address:

GIANT POWERHOUSE 5508 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:
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GIANT POWERHOUSE 5508 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
RES02 - esolution to re-register03/03/1997RES02
Decrease in nominal capital - special resolution13/11/1995SRESO5
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
2.7 - Administration Order10/05/19992.7
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Certificate that creditors have been paid in full19/04/19954.51
F14 - Notice of wind up11/02/2003F14
RESO5 - Decrease in nominal capital02/01/2003RESO5
Memorandum and Articles08/08/1997MA
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Re-registration of a company from public to private31/12/1994CERT10
RES02 - esolution to re-register25/09/2000RES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Reduction of issued capital - written resolution15/05/1997WRES06
Notice of receiver's death04/05/20003.3(scot)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
OC138 - Order of Court (Section 138)16/05/1999OC138
OC425 - Order of Court (Section 425)17/11/1993OC425
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
WRES13 - Other resolution - written resolution30/10/2000WRES13
RES06 - Reduction of issued capital30/03/2004RES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Certificate of release of Liquidator23/07/19994.14(SC)
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Certificate of removal of Voluntary Liquidator20/07/19994.38
Elective resolution16/10/2002ELRES
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
BONA - Bona Vacantia disclaimer16/03/2000BONA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
325 - Location of register of directors' interests in shares etc17/09/2004325
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Return by a company purchasing its own shares23/06/1994169
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Memorandum and Articles - used in re-registration12/11/2002MAR
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
OCREREG - Order of Court for re-registration03/08/1993OCREREG
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
RES10 - Allotment of securities29/09/2003RES10
2.7 - Administration Order07/06/20032.7
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Mortgage Register02/05/2004ZMORT REG
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
51 - Application by an unlimited company to be re-registered as limited21/03/199851
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12