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Company Name: GIANT POWERHOUSE 552 LIMITED

Company Type:

Limited Company

Company No:

05305178

Company Address:

GIANT POWERHOUSE 552 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 552 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc24/06/2001325
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Release of Official Receiver27/08/1998L64.07HC
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
2.2(scot) - Notice of administration order19/06/20052.2(scot)
2.23 - Notice of result of meeting of creditors20/12/19972.23
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Notice of Administration Order25/09/20052.6
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
PROSP - Prospectus04/09/1996PROSP
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Increase in nominal capital01/11/1995RESO4
BUSADDCH - Business address changed05/07/2001BUSADDCH
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
VAL - Valuation Report25/07/1997VAL
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Notice of Order to deal with charged property27/09/20062.18
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
53 - Application by a public company for re-registration as a private company06/12/199353
RES16 - Redemption of shares12/03/2000RES16
363s - Annual Return24/02/2000363s
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
OC425 - Order of Court (Section 425)17/10/2006OC425
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Balance sheet03/04/1993BS
363s - Annual Return22/10/2004363s
Notice of final meeting of creditors08/02/19964.17(SC)
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
AA - Annual Accounts26/10/1998AA
Other resolution - special resolution11/09/2002SRES13
Decrease in nominal capital21/10/2002RESO5
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Notice of discharge of Administration Order11/03/19952.19
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Other resolution - special resolution04/06/1994SRES13
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
RES11 - Disapplication of pre-emption rights02/09/2001RES11
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
287 - Change in situation or address of Registered Office03/08/1994287
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
3.10 - Administrative Receiver's report01/06/19953.10
3.4 - Certificate of constitution of creditors28/05/19953.4
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Certificate of removal of Voluntary Liquidator08/11/19974.38
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09