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Company Name: GIANT POWERHOUSE 5520 LIMITED

Company Type:

Limited Company

Company No:

05871191

Company Address:

GIANT POWERHOUSE 5520 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

03/12/2009

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 5520 LIMITED



Companies House documents and credit reports
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ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Memorandum and Articles05/01/2002MA
363b - Annual Return25/01/2001363b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
1.4 - Notice of completion of voluntary arrang27/11/20021.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Certificate of removal of Voluntary Liquidator01/04/19944.38
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Exempt from appointment of auditor04/04/2004RES03
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Reduction of issued capital - written resolution04/03/1998WRES06
L64.04 - Directions to defer dissolution14/06/1994L64.04
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
OC425 - Order of Court (Section 425)18/11/1998OC425
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
353 - Register of members16/09/1995353
318 - Location of directors' service con13/01/2005318
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Abstract of receipt and payments in receivership13/12/20043.6
Notice of striking-off action discontinued13/10/1999DISS40
53 - Application by a public company for re-registration as a private company29/11/200353
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Notice of disqualification of an individual24/01/2004DO1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
RES06 - Reduction of issued capital08/07/2001RES06
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
2.20 - Notice of variation of Administration Order04/07/19972.20
287 - Change in situation or address of Registered Office16/10/1993287
Statement of company's affairs31/12/20044.20
Notice of winding up order10/06/19964.2(SC)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
2.18 - Notice of Order to deal with charged property30/09/20032.18
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
363x - Annual Return18/09/2002363x
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Certificate of removal of Voluntary Liquidator28/06/20004.38
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
363b - Annual Return10/10/2000363b
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
RES08 - Purchase own shares20/12/2000RES08
363b - Annual Return29/01/1995363b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
225 - Change of Accounting Referenc15/06/2005225
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
353 - Register of members02/04/1998353
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
2.19 - Notice of discharge of Administration Order20/01/19982.19
OC425 - Order of Court (Section 425)27/02/2002OC425
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Notice of manager's particulars03/01/2005EEIG3
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Report of meeting approving voluntary arrangement14/06/20001.1
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
RES03 - Exempt from appointment of auditor24/09/1995RES03
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12