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Company Name: GIANT POWERHOUSE 5524 LIMITED

Company Type:

Limited Company

Company No:

05871211

Company Address:

GIANT POWERHOUSE 5524 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

02/12/2009

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 5524 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
RESO4 - Increase in nominal capital26/01/1998RESO4
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Auditor's statement08/03/1995AUDS
Orders to rescind, defer or stay21/01/1998COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
SRES13 - Other resolution - special resolution10/06/2001SRES13
OC138 - Order of Court (Section 138)28/03/1999OC138
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
RES13 - Other resolution01/08/1998RES13
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Decrease in nominal capital31/01/2004RESO5
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Statement of name28/12/1998694(4)(b)
Memorandum and Articles - used in re-registration18/10/2001MAR
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
363x - Annual Return03/12/2006363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Certificate of specific penalty08/02/2000SPECPEN
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
288b - Notice of resignation of directors or secretaries23/11/1998288b
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
RESO5 - Decrease in nominal capital01/07/2000RESO5
Decrease in nominal capital19/04/1999RESO5
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Amended Accounts01/08/1995AAMD
353a - Register of members in non-legible form21/08/1994353a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
RES02 - esolution to re-register12/09/2005RES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Capital/bonus issue18/04/1994RES14
Administrative Receiver's report19/03/20053.10
Release of Official Receiver06/11/1993L64.07HC
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Decrease in nominal capital - special resolution03/06/1994SRESO5
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
363s - Annual Return26/12/1996363s
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Notice of appointment of Liquidator08/11/19934.9(SC)
694(4)(b) - Statement of name20/06/2005694(4)(b)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Notice of passing of resolution removing an auditor28/05/1995386
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Change of name certificate10/09/2003CERTNM
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
EEIG6 - Statement of name17/09/1993EEIG6
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
F14 - Notice of wind up07/11/1998F14
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Order of Court (Section 425)07/03/1999OC425