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Company Name: GIANT POWERHOUSE 554 LIMITED

Company Type:

Limited Company

Company No:

05305183

Company Address:

GIANT POWERHOUSE 554 LIMITED
8 New Laithe Close
Overdale Grange
SKIPTON
BD23 6AZ


Date:

24/11/2009

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 554 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
287 - Change in situation or address of Registered Office13/03/1994287
RES14 - Capital/bonus issue06/09/2002RES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
L64.06 - Directions to defer dissolution23/10/2004L64.06
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Vary share rights/names22/03/2006RES12
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
2.20 - Notice of variation of Administration Order17/12/19982.20
2.7 - Administration Order17/01/20032.7
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Memorandum and Articles23/04/1998MA
RES06 - Reduction of issued capital08/07/2001RES06
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
3.10 - Administrative Receiver's report20/09/20043.10
AAMD - Amended Accounts15/12/1998AAMD
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
AUDR - Auditor's report25/06/1996AUDR
Change of Name Special Resolution17/01/2002SRES15
3.10 - Administrative Receiver's report08/03/19993.10
Notice of receiver's death26/07/20043.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Notice of wind up24/04/1995F14
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Notice of wind up06/04/1994F14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
AUDS - Auditor's statement11/01/2002AUDS
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
L64.07 - Release of Official Receiver10/09/1995L64.07
287 - Change in situation or address of Registered Office16/10/1993287
3.8 - Notice of Order to dispose of charged property07/06/19933.8
L64.04 - Directions to defer dissolution19/03/2002L64.04
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Order of Court for re-registration23/03/1999OCREREG
Notice of appointment of Receiver30/01/2003405(1)
Notice of statement of administrator's proposals16/10/20032.7(scot)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Declaration of solvency24/04/20014.25(SC)
Resolution to re-register04/01/2003RES02
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Order to wind up18/03/1996COCOMP
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
4.51 - Certificate that creditors have been paid in full20/09/19954.51
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
ELRES - Elective resolution13/06/1996ELRES
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
AAMD - Amended Accounts23/01/2000AAMD
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
363s - Annual Return02/02/2002363s
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
AUDR - Auditor's report23/08/1994AUDR
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Notice of resignation of directors or secretaries24/03/1995288b
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Annual Return02/10/2004363s
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Return by an oversea company subject to branch registration06/05/2006BR3
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)