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Company Name: GIANT POWERHOUSE 5518 LIMITED

Company Type:

Limited Company

Company No:

05871183

Company Address:

GIANT POWERHOUSE 5518 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 5518 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
652A - Application for striking off26/08/1999652A
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Vary share rights/names - ordinary resolution20/04/1996ORES12
Allotment of securities - ordinary resolution25/06/2004ORES10
318 - Location of directors' service con12/09/2006318
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Notice of closure of a branch of an oversea company06/05/1997695A(3)
EEIG1 - Statement of name29/05/1994EEIG1
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
L64.01HC - Early dissolution request05/10/2002L64.01HC
Exempt from appointment of auditor - special resolution19/02/1999SRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
3.7 - Notice of Administrative Receiver's death20/07/19973.7
6 - Cancellation of alteration to the objects of a company29/10/19976
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Increase in nominal capital29/07/2002RESO4
Balance sheet03/04/1993BS
363 - Annual Return01/01/1994363
EEIG2 - Statement of name10/02/1995EEIG2
Balance sheet10/10/2002BS
Notice to Official Receiver of winding-up order22/05/20034.13
Notice of dismissal of petition for administration order25/08/19942.3(scot)
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
SRES15 - Change of Name Special Resolution10/11/2002SRES15
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Notice of variation of Administration Order16/11/19942.20
RES12 - Vary share rights/names11/12/1993RES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
2.2(scot) - Notice of administration order16/10/19962.2(scot)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Notice of final meeting of creditors27/05/19944.17(SC)
New Incorporation documents20/04/2003NEWINC
318 - Location of directors' service con21/03/2003318
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
AAMD - Amended Accounts23/12/2003AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
L64.06 - Directions to defer dissolution02/02/2006L64.06
L64.04 - Directions to defer dissolution11/07/2003L64.04
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
VAL - Valuation Report29/07/1996VAL
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Annual Return17/07/2003363x
SRES13 - Other resolution - special resolution19/06/2006SRES13
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Valuation Report20/09/1999VAL
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
3.4 - Certificate of constitution of creditors05/04/20013.4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Notice of appointment of Liquidator08/05/20014.9(SC)