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Company Name: GIANT POWERHOUSE 5527 LIMITED

Company Type:

Limited Company

Company No:

05871203

Company Address:

GIANT POWERHOUSE 5527 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:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 5527 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution06/05/1999WRESO4
2.2(scot) - Notice of administration order04/05/19982.2(scot)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
L64.01HC - Early dissolution request13/07/2006L64.01HC
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
363b - Annual Return14/03/2000363b
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Change of Accounting Reference Date26/05/1996225
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Application by a public company for re-registration as a private company06/12/200253
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
4.20 - Statement of company's affairs04/02/20004.20
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Notice of result of meeting of creditors03/05/19962.8(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
MISC - Miscellaneous document15/04/2006MISC
EEIG6 - Statement of name08/12/2003EEIG6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Notice of intention to carry on business as an investment company17/08/1994266(1)
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Notice of Receiver's report23/04/19963.5(scot)
Capital/bonus issue08/07/2001RES14
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
RES16 - Redemption of shares14/02/1997RES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
L64.04 - Directions to defer dissolution25/11/1995L64.04
2.18 - Notice of Order to deal with charged property30/10/19972.18
363x - Annual Return07/04/2000363x
RELREC - Official Receiver's release01/10/1993RELREC
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Exempt from appointment of auditor09/10/2004RES03
325 - Location of register of directors' interests in shares etc06/09/2004325
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Members' assent to company being re-registered as unlimited16/01/200349(8)a
363s - Annual Return08/06/1993363s
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b