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Company Name: GIANT POWERHOUSE 5534 LIMITED

Company Type:

Limited Company

Company No:

05871311

Company Address:

GIANT POWERHOUSE 5534 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

02/12/2009

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 5534 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
L64.01HC - Early dissolution request21/11/2004L64.01HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
BS - Balance sheet10/02/1998BS
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Register of Charges09/07/2002401
DISS40 - Notice of striking-off action disc27/06/2004DISS40
AA - Annual Accounts16/08/2002AA
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
288a - Notice of appointment of directors or secretaries12/11/1995288a
Early dissolution request05/07/2001L64.01
NEWINC - New Incorporation documents02/01/2005NEWINC
Allotment of securities - extraordinary resolution12/10/1997ERES10
Notice of result of meeting of creditors14/08/20052.8(scot)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
AA - Annual Accounts14/06/2000AA
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
RESO4 - Increase in nominal capital13/11/1993RESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
397a -24/05/2004397a
Return of alteration in the charter23/04/2002692(1)(a)
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
OC425 - Order of Court (Section 425)01/10/1993OC425
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
652C - Withdrawal of application for striking off02/10/2003652C
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Confirmation of dissolution10/05/1995RES09
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
COCOMP - Order to wind up29/07/1999COCOMP
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
AUD - Auditor's letter of resignation16/06/1996AUD
Court Order for notice of wind up07/04/1998CO4.2S
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Memorandum and Articles08/08/1997MA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
123 - Notice of increase in nominal capital19/02/1996123
Order or revocation or suspension of voluntary arrangement11/12/19941.2
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Confirmation of dissolution15/05/1997RES09
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Administrator's Abstract of receipts and payments12/09/19932.15
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
2.18 - Notice of Order to deal with charged property14/07/19932.18
Annual Return09/04/1993363s
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
RES13 - Other resolution26/10/2006RES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
2.6 - Notice of Administration Order05/08/20042.6
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
318 - Location of directors' service con13/08/2001318
1.1 - Report of meeting approving voluntary arran07/04/19931.1
2.6 - Notice of Administration Order11/05/20062.6
AUD - Auditor's letter of resignation22/12/1993AUD
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
363x - Annual Return05/02/2005363x
RELREC - Official Receiver's release28/10/2004RELREC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
169 - Return by a company purchasing its own12/12/2000169
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
363b - Annual Return29/01/1995363b
Amended Accounts15/02/2004AAMD
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
RES09 - Confirmation of dissolution28/06/2000RES09
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ