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Company Name: GIANT POWERHOUSE 5532 LIMITED

Company Type:

Limited Company

Company No:

05871228

Company Address:

GIANT POWERHOUSE 5532 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:
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GIANT POWERHOUSE 5532 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Confirmation of dissolution28/10/2003RES09
Directions to defer dissolution13/11/1993L64.06HC
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
318 - Location of directors' service con09/04/1993318
694(4)(b) - Statement of name19/01/2004694(4)(b)
AAMD - Amended Accounts28/04/2000AAMD
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Return of alteration in the charter17/08/1998692(1)(a)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Location of directors' service contracts24/08/2001318
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
RES07 - Financial assistance in shares acquisition19/01/1995RES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Withdrawal of application for striking off04/08/2003652C
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Notice of intention to carry on business as an investment company08/01/2003266(1)
Decrease in nominal capital - special resolution15/12/2002SRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Reduction of issued capital - special resolution25/05/2000SRES06
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
2.7 - Administration Order15/10/19972.7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Cancellation of alteration to the objects of a company10/04/19996
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
1.1 - Report of meeting approving voluntary arran18/12/19971.1
325 - Location of register of directors' interests in shares etc22/11/1995325
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
694(4)(b) - Statement of name01/12/1998694(4)(b)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
4.43 - Notice of final meeting of creditors15/12/20024.43
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
3.4 - Certificate of constitution of creditors03/08/20013.4
Notice of manager's particulars06/09/2001EEIG3
4.43 - Notice of final meeting of creditors10/06/19984.43
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12