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Company Name: GIANT POWERHOUSE 5531 LIMITED

Company Type:

Limited Company

Company No:

05871222

Company Address:

GIANT POWERHOUSE 5531 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

29/11/2009

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 5531 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee27/12/20004.48
405(1) - Notice of appointment of Receiver17/11/2000405(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Notice of winding up order21/12/19994.2(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Resolution to re-register - written resolution05/10/1995WRES02
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
2.19 - Notice of discharge of Administration Order29/03/20052.19
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Redemption of shares - written resolution24/09/1997WRES16
Change in situation or address of Registered Office17/11/2004287
Application by a private company for re-registration as a public company30/12/200143(3)
Orders to rescind, defer or stay20/11/1993COLIQ
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
AUD - Auditor's letter of resignation22/05/2001AUD
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Allotment of securities - special resolution14/10/1997SRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
4.43 - Notice of final meeting of creditors07/04/20034.43
386 - Notice of passing of resolution removing an auditor08/08/2004386
Certificate that creditors have been paid in full12/12/19934.51
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Notice of Order to dispose of charged property07/03/19953.8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
Other resolution - extraordinary resolution05/09/1999ERES13
4.20 - Statement of company's affairs04/02/20004.20
4.70 - Declaration of Solvency14/12/20034.70
4.70 - Declaration of Solvency19/10/20064.70
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
RES14 - Capital/bonus issue24/05/2006RES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
169 - Return by a company purchasing its own21/02/2003169
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Notice of death of Liquidator01/10/19964.18(SC)
RES03 - Exempt from appointment of auditor15/05/2005RES03
401 - Register of Charges10/03/1994401
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Notice of increase in nominal capital05/02/1995123
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
288a - Notice of appointment of directors or secretaries13/01/2003288a
Change of accounting reference date (Welsh form)06/01/2006225CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Annual Return (Welsh language form)23/04/2004363CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
L64.01HC - Early dissolution request24/02/2004L64.01HC
COAD - Instrument issued under Section 244(5)18/12/1999COAD
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
OC425 - Order of Court (Section 425)26/09/1993OC425
Increase in nominal capital06/05/2000RESO4
287 - Change in situation or address of Registered Office13/07/1997287
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
2.2(scot) - Notice of administration order25/05/19962.2(scot)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Resolution to re-register - ordinary resolution10/04/2004ORES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
318 - Location of directors' service con20/07/1993318
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
401 - Register of Charges29/06/2003401
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
386 - Notice of passing of resolution removing an auditor02/05/2006386
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R