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Company Name: GIANT POWERHOUSE 5521 LIMITED

Company Type:

Limited Company

Company No:

05871200

Company Address:

GIANT POWERHOUSE 5521 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:
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GIANT POWERHOUSE 5521 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
RES12 - Vary share rights/names20/12/2003RES12
Purchase own shares - special resolution29/10/1994SRES08
3.7 - Notice of Administrative Receiver's death05/11/19993.7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
51 - Application by an unlimited company to be re-registered as limited23/12/200151
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Decrease in nominal capital - written resolution30/07/2005WRESO5
Annual Return25/12/1998363s
Declaration of solvency31/12/19934.25(SC)
Early dissolution request24/04/2004L64.01HC
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Notice of manager's particulars04/02/2003EEIG3
ELRES - Elective resolution16/10/1994ELRES
3.7 - Notice of Administrative Receiver's death04/05/20043.7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
2.21 - Statement of Administrator's proposals26/10/20012.21
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Order of Court for re-registration25/02/2004OCREREG
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Annual Return03/10/2006363b
12 - Declaration on application for registration08/02/200112
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
2.19 - Notice of discharge of Administration Order25/11/20002.19
EEIG6 - Statement of name01/08/2002EEIG6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Change of accounting reference date (Welsh form)08/05/1996225CYM
Notice of leave granted in relation to a disqualification order23/09/1995DO3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Other resolution12/03/1999RES13
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Application by a limited company to be re-registered as unlimited21/07/199849(1)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
MA - Memorandum and Articles06/06/2004MA
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
L64.01 - Early dissolution request28/05/1998L64.01
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
RES12 - Vary share rights/names27/04/2001RES12
Abstract of receipt and payments in receivership17/11/19933.6
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Reduction of issued capital - ordinary resolution16/03/1995ORES06
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
169 - Return by a company purchasing its own04/09/2000169
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Notice of receiver's death30/04/19933.3(scot)
L64.06 - Directions to defer dissolution31/03/2006L64.06
Report of meeting approving voluntary arrangement12/10/20011.1
PROSP - Prospectus27/07/1997PROSP
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Particulars of an issue of secured debentures in a series30/04/1996397a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244