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Company Name: GIANT POWERHOUSE 555 LIMITED

Company Type:

Limited Company

Company No:

05305185

Company Address:

GIANT POWERHOUSE 555 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:
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GIANT POWERHOUSE 555 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
353a - Register of members in non-legible form15/10/1994353a
Other resolution - extraordinary resolution02/06/2001ERES13
Re-registration of a company from private to public with a change of name29/09/2003CERT7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Statement of name13/05/2003EEIG1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
WRES13 - Other resolution - written resolution11/02/2001WRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
363x - Annual Return12/01/1994363x
Certificate of specific penalty30/04/2002SPECPEN
4.48 - Notice of constitution of liquidation committee17/08/20064.48
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Redemption of shares06/05/2006RES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
RESO5 - Decrease in nominal capital11/02/2000RESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Certificate of constitution of creditors16/11/19943.4
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
L64.07 - Release of Official Receiver27/11/2002L64.07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
ELRES - Elective resolution02/08/2006ELRES
405(1) - Notice of appointment of Receiver22/10/1998405(1)
652A - Application for striking off16/06/2004652A
6 - Cancellation of alteration to the objects of a company05/06/19966
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Directions to defer dissolution03/07/1995L64.04
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Notice of place where an oversea branch register is kept03/05/1993362
F14 - Notice of wind up11/07/2000F14
Notice of discharge of administration order10/01/20012.4(scot)
3.4 - Certificate of constitution of creditors03/11/19983.4
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Annual Return (Welsh language form)21/01/1997363CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
SA - Shares agreement20/05/1994SA
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
3.8 - Notice of Order to dispose of charged property07/11/19963.8
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Allotment of securities - written resolution06/09/1993WRES10
Resolution to re-register - special resolution18/10/2004SRES02
Directions to defer dissolution14/12/1995L64.06
RES08 - Purchase own shares08/09/2005RES08
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
EEIG1 - Statement of name30/10/2004EEIG1
353a - Register of members in non-legible form12/06/1999353a
3.10 - Administrative Receiver's report01/06/19953.10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Re-registration of a company from private to public11/10/2005CERT5
AA - Annual Accounts19/11/1995AA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
3.4 - Certificate of constitution of creditors24/07/19973.4
363 - Annual Return30/05/1995363
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Notice of Administration Order28/02/19982.6