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Company Name: GIANT POWERHOUSE 5516 LIMITED

Company Type:

Limited Company

Company No:

05871153

Company Address:

GIANT POWERHOUSE 5516 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

22/11/2009

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 5516 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return08/06/2005363a
362 - Notice of place where an oversea branch register is kept09/03/1994362
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Redemption of shares - written resolution17/12/2003WRES16
Return by a company purchasing its own shares11/05/1999169
Capital/bonus issue - written resolution28/07/1994WRES14
363b - Annual Return12/12/2000363b
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Directions to defer dissolution05/06/1997L64.04
Re-registration of a company from unlimited to limited14/06/1998CERT1
Exempt from appointment of auditor - special resolution04/10/2006SRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
EEIG2 - Statement of name05/11/1998EEIG2
169 - Return by a company purchasing its own01/04/2004169
Administrator's Abstract of receipts and payments08/04/20032.15
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
RES09 - Confirmation of dissolution07/01/2001RES09
Particulars of a charge created by a company registered in Scotland24/01/2004410
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
WRES13 - Other resolution - written resolution02/12/1998WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
RES08 - Purchase own shares02/03/2004RES08
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Order of Court for re-registration to private company04/08/1994OC-PRI
BUSADDCH - Business address changed04/11/2002BUSADDCH
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
123 - Notice of increase in nominal capital05/10/2002123
694(4)(b) - Statement of name03/12/1999694(4)(b)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
4.20 - Statement of company's affairs12/07/20054.20
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Application to the Court for cancellation of resolution for re-registration12/08/199854
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Declaration of Solvency25/09/19954.70
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
169 - Return by a company purchasing its own13/05/1996169
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Notice of place where an oversea branch register is kept29/10/1995362
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
L64.04 - Directions to defer dissolution25/11/1995L64.04
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Notice of constitution of liquidation committee21/12/20054.48
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
288b - Notice of resignation of directors or secretaries17/06/1999288b
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Certificate of removal of Voluntary Liquidator02/05/20044.38
Declaration of solvency29/05/20054.25(SC)
Release of Official Receiver18/08/1995L64.07HC
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Business address changed16/06/1998BUSADDCH
Notice of leave granted in relation to a disqualification order29/03/1997DO3
363x - Annual Return22/05/2003363x
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Notice of Order to deal with charged property30/04/20012.18
363x - Annual Return19/08/2004363x
Annual Return24/06/2001363x
RES10 - Allotment of securities23/09/2003RES10
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)