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Company Name: GIANT POWERHOUSE 5545 LIMITED

Company Type:

Limited Company

Company No:

05871279

Company Address:

GIANT POWERHOUSE 5545 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

22/11/2009

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 5545 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Memorandum and Articles - used in re-registration20/01/1994MAR
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Purchase own shares23/02/2004RES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
L64.07 - Release of Official Receiver17/06/1997L64.07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Order of Court - dissolution void21/10/1997OC-DV
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
DO1 - Notice of disqualification of an indi29/08/1996DO1
6 - Cancellation of alteration to the objects of a company12/12/20046
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
AUDS - Auditor's statement29/09/1993AUDS
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Release of Official Receiver26/08/1994L64.07
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Notice of petition for administration order28/03/20062.1(scot)
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
395 - Particulars of a mortgage or charge07/02/1999395
Particulars of a charge created by a company registered in Scotland14/08/2001410
OC - Order of Court04/10/1998OC
694(4)(b) - Statement of name20/06/2005694(4)(b)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Statement of name07/03/2000694(4)(a)
Annual Return (Welsh language form)23/04/2004363CYM
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
RES13 - Other resolution26/01/2000RES13
Annual Accounts08/02/1998AA
RELREC - Official Receiver's release03/02/2003RELREC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
288b - Notice of resignation of directors or secretaries08/05/2004288b
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
4.43 - Notice of final meeting of creditors10/10/20064.43
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
2.19 - Notice of discharge of Administration Order14/03/19972.19
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Declaration of solvency12/07/20024.25(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Application by a private company for re-registration as a public company06/01/200543(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16