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Company Name: GIANT POWERHOUSE 5525 LIMITED

Company Type:

Limited Company

Company No:

05871212

Company Address:

GIANT POWERHOUSE 5525 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:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 5525 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement14/11/1996SA
EEIG1 - Statement of name10/02/2006EEIG1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Location of directors' service contracts23/11/2002318
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Notice of order to deal with secured property06/03/20042.11(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Purchase own shares - special resolution09/05/1996SRES08
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
363a - Annual Return20/10/2001363a
Change of accounting reference date (Welsh form)21/03/2006225CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
401 - Register of Charges13/09/2001401
4.70 - Declaration of Solvency03/05/19974.70
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Re-registration of a company from unlimited to PLC13/05/2003CERT6
EEIG2 - Statement of name12/06/1999EEIG2
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
386 - Notice of passing of resolution removing an auditor03/12/1995386
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
BUSADDCH - Business address changed28/12/2005BUSADDCH
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Notice of leave granted in relation to a disqualification order20/01/2003DO3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Redemption of shares16/05/2001RES16
Capital/bonus issue - written resolution30/11/2005WRES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
2.7 - Administration Order07/06/20032.7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
363 - Annual Return14/02/2001363
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Resolution to re-register - ordinary resolution27/02/2000ORES02
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Declaration on application by a joint stock company for registration as a public company18/06/1993685
L64.01HC - Early dissolution request18/10/2006L64.01HC
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
363b - Annual Return25/09/1996363b
NEWINC - New Incorporation documents13/04/1998NEWINC
363x - Annual Return11/10/2002363x
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP