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Company Name: GIANT POWERHOUSE 5536 LIMITED

Company Type:

Limited Company

Company No:

05871241

Company Address:

GIANT POWERHOUSE 5536 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

27/11/2009

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 5536 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept17/04/1995362
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
SRES13 - Other resolution - special resolution25/11/1994SRES13
694(4)(a) - Statement of name21/10/2001694(4)(a)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Vary share rights/names - written resolution12/11/1996WRES12
BONA - Bona Vacantia disclaimer04/12/1996BONA
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
2.19 - Notice of discharge of Administration Order25/11/20042.19
Liquidator's statement of receipts and payment14/02/20024.6(SC)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Particulars of a charge created by a company registered in Scotland24/01/2004410
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
4.48 - Notice of constitution of liquidation committee15/12/19964.48
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
MISC - Miscellaneous document17/04/2004MISC
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
OCREREG - Order of Court for re-registration15/02/2006OCREREG
SRES13 - Other resolution - special resolution04/03/2006SRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
BS - Balance sheet19/11/1993BS
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
RES02 - esolution to re-register05/08/1997RES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
Application to the Court for cancellation of resolution for re-registration23/12/200554
RES10 - Allotment of securities22/10/1995RES10
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Notice of removal of Liquidator18/09/19964.11(SC)
363x - Annual Return02/12/2001363x
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Report of meeting approving voluntary arrangement12/10/20011.1
RELREC - Official Receiver's release03/02/2003RELREC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
CLOSE - Scheme of Arrangement26/04/2004CLOSE
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Notice of result of meeting of creditors14/06/19982.8(scot)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
652A - Application for striking off22/03/1997652A
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
3.8 - Notice of Order to dispose of charged property13/03/19943.8
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
4.70 - Declaration of Solvency18/01/19974.70
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
L64.07 - Release of Official Receiver05/04/1996L64.07
Bona Vacantia disclaimer06/02/1998BONA
L64.06 - Directions to defer dissolution04/09/1998L64.06
2.23 - Notice of result of meeting of creditors17/07/19932.23
4.43 - Notice of final meeting of creditors24/03/20054.43
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
652C - Withdrawal of application for striking off10/07/1994652C
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Allotment of securities - special resolution22/10/1998SRES10
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Business address changed20/10/2005BUSADDCH
Decrease in nominal capital - special resolution29/11/2001SRESO5
363 - Annual Return04/03/1999363
Balance sheet21/09/2003BS
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Members' assent to company being re-registered as unlimited01/12/199849(8)a
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Notice of winding up order03/03/20034.2(SC)
RES10 - Allotment of securities21/02/2001RES10