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Company Name: GIANT POWERHOUSE 5526 LIMITED

Company Type:

Limited Company

Company No:

05871195

Company Address:

GIANT POWERHOUSE 5526 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

27/11/2009

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 5526 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed08/08/2001BUSADDCH
225 - Change of Accounting Referenc22/11/1999225
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Release of Official Receiver08/10/2000L64.07HC
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
386 - Notice of passing of resolution removing an auditor31/10/2001386
363 - Annual Return06/09/2004363
Resolution to re-register - ordinary resolution11/08/2004ORES02
WRES13 - Other resolution - written resolution03/01/2005WRES13
2.6 - Notice of Administration Order09/06/20062.6
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
288b - Notice of resignation of directors or secretaries03/11/2002288b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Order of Court (Section 425)02/10/2004OC425
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Notice of increase in nominal capital13/06/2002123
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Notice of winding up order21/03/19984.2(SC)
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
MISC - Miscellaneous document09/06/2003MISC
2.6 - Notice of Administration Order18/09/20052.6
Application to the Court for cancellation of resolution for re-registration21/02/200254
Scheme of Arrangement22/02/2006CLOSE
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Notice of result of meeting of creditors02/06/19932.23
Certificate of release of Liquidator23/07/19994.14(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Reduction of issued capital11/08/2003RES06
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
386 - Notice of passing of resolution removing an auditor05/05/1998386
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Statement of company's affairs08/06/20004.20
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
363b - Annual Return17/01/1999363b
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Administration Order26/09/19952.7
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
L64.06 - Directions to defer dissolution22/04/1994L64.06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Redemption of shares27/03/2005RES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
363a - Annual Return17/11/1997363a
Directions to defer dissolution13/09/1998L64.04
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
EEIG6 - Statement of name21/11/1993EEIG6
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Location of directors' service contracts30/07/1996318
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
AUD - Auditor's letter of resignation13/01/2003AUD
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)