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Company Name: GIANT POWERHOUSE 5548 LIMITED

Company Type:

Limited Company

Company No:

05871285

Company Address:

GIANT POWERHOUSE 5548 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:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 5548 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
694(4)(a) - Statement of name03/03/1999694(4)(a)
ELRES - Elective resolution15/01/1994ELRES
Notice of completion of voluntary arrangement11/07/19991.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
PROSP - Prospectus13/02/2002PROSP
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Particulars of a mortgage or charge12/04/1999395
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Miscellaneous document28/05/1999MISC
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
AAMD - Amended Accounts26/11/1993AAMD
169 - Return by a company purchasing its own11/02/1995169
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
CERTNM - Change of name certificate10/08/2005CERTNM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Prospectus17/09/2006PROSP
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
BONA - Bona Vacantia disclaimer18/07/2002BONA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
3.4 - Certificate of constitution of creditors27/09/19963.4
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
L64.06 - Directions to defer dissolution12/10/2001L64.06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Notice to Official Receiver of winding-up order14/08/19944.13
318 - Location of directors' service con20/05/2006318
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
RESO5 - Decrease in nominal capital18/01/2003RESO5
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
694(4)(b) - Statement of name19/01/2004694(4)(b)
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
225 - Change of Accounting Referenc20/09/1994225
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
325 - Location of register of directors' interests in shares etc30/10/2004325