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Company Name: GIANT POWERHOUSE 5529 LIMITED

Company Type:

Limited Company

Company No:

05871215

Company Address:

GIANT POWERHOUSE 5529 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

28/11/2009

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 5529 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property01/03/20022.11(scot)
Abstract of receipt and payments in receivership08/01/19953.6
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Memorandum and Articles - used in re-registration18/10/1998MAR
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
225 - Change of Accounting Referenc02/01/1998225
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
2.2(scot) - Notice of administration order02/03/20052.2(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Notice of death of Liquidator06/10/19994.18(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
287 - Change in situation or address of Registered Office11/07/2003287
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
RESO4 - Increase in nominal capital26/01/1998RESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Notice of disqualification order against a body corporate16/04/2006DO2
Re-registration of a company from unlimited to limited01/03/2003CERT1
Register of Charges08/06/1993401
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Annual Return (Welsh language form)30/03/2000363CYM
RES13 - Other resolution09/07/2002RES13
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Declaration on application for registration (Welsh language form).17/08/200412CYM
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
12 - Declaration on application for registration22/04/199812
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
2.20 - Notice of variation of Administration Order28/10/20062.20
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Vary share rights/names - ordinary resolution20/04/1996ORES12
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
RELREC - Official Receiver's release24/04/2000RELREC
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
1.1 - Report of meeting approving voluntary arran06/04/19991.1
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Allotment of securities28/06/2003RES10
Capital/bonus issue - special resolution16/04/2004SRES14
RELREC - Official Receiver's release22/10/1997RELREC
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Particulars of an issue of secured debentures in a series16/05/2003397a
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Purchase own shares - written resolution30/05/1994WRES08
4.43 - Notice of final meeting of creditors29/03/20044.43
MA - Memorandum and Articles17/06/2005MA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Mortgage Register20/07/2000ZMORT REG
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
Location of register of directors' interests in shares etc14/03/1994325
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244