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Company Name: GIANT POWERHOUSE 5540 LIMITED

Company Type:

Limited Company

Company No:

05871275

Company Address:

GIANT POWERHOUSE 5540 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

05/12/2009

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 5540 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors11/06/19972.23
Re-registration of a company from limited to unlimited01/05/1998CERT3
2.18 - Notice of Order to deal with charged property11/02/20052.18
VAL - Valuation Report15/12/1993VAL
Resolution to re-register21/09/1997RES02
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Administrator's Abstract of receipts and payments08/04/20032.15
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
4.20 - Statement of company's affairs15/12/20004.20
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Shares agreement21/08/1996SA
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
RES13 - Other resolution26/01/2000RES13
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
353a - Register of members in non-legible form03/09/1998353a
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
6 - Cancellation of alteration to the objects of a company01/08/20036
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
3.10 - Administrative Receiver's report09/03/20023.10
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Financial assistance in shares acquisition13/07/1999RES07
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
RES10 - Allotment of securities08/11/2005RES10
Notice of petition for administration order18/03/20002.1(scot)
652C - Withdrawal of application for striking off26/08/2000652C
2.21 - Statement of Administrator's proposals04/08/20042.21
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Purchase own shares05/03/2006RES08
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
694(4)(b) - Statement of name13/10/2006694(4)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
386 - Notice of passing of resolution removing an auditor20/09/2005386
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
RES07 - Financial assistance in shares acquisition20/11/1993RES07
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Shares agreement20/08/2004SA
363x - Annual Return07/06/2002363x
AUDR - Auditor's report13/06/1999AUDR
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Application for striking off25/07/2004652A