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Company Name: GIANT POWERHOUSE 5550 LIMITED

Company Type:

Limited Company

Company No:

05871290

Company Address:

GIANT POWERHOUSE 5550 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

28/11/2009

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 5550 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Elective resolution27/04/2000ELRES
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
Capital/bonus issue - written resolution30/01/2004WRES14
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
BS - Balance sheet19/02/2002BS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Allotment of securities21/11/1993RES10
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Report of meeting approving voluntary arrangement25/07/20031.1
Directions to defer dissolution03/06/2001L64.04
AUDS - Auditor's statement14/06/1997AUDS
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
EEIG1 - Statement of name17/10/2005EEIG1
Notice of variation of administration order31/10/20022.12(scot)
652C - Withdrawal of application for striking off22/08/1996652C
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
694(4)(b) - Statement of name04/12/1993694(4)(b)
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
2.19 - Notice of discharge of Administration Order06/05/20052.19
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
AAMD - Amended Accounts13/03/1995AAMD
Order of Court - dissolution void02/06/2000OC-DV
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Notice of increase in nominal capital15/12/1994123
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
2.18 - Notice of Order to deal with charged property03/08/20002.18
Notice of death of Voluntary Liquidator11/10/19994.44
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
363s - Annual Return27/01/2005363s
4.43 - Notice of final meeting of creditors10/06/19984.43
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
3.10 - Administrative Receiver's report08/03/20053.10
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
3.8 - Notice of Order to dispose of charged property07/05/19993.8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Notice of discharge of administration order22/11/19972.4(scot)
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
AUDR - Auditor's report05/08/1993AUDR
Administrator's abstract of receipts and payments09/07/19942.9(SC)
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Purchase own shares - ordinary resolution16/03/2000ORES08
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Notice of final meeting of creditors21/02/19984.43
288b - Notice of resignation of directors or secretaries30/10/1996288b
Notice of leave granted in relation to a disqualification order30/08/1998DO3
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
DO1 - Notice of disqualification of an indi26/10/1993DO1
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
AAMD - Amended Accounts10/01/1995AAMD
Other resolution - extraordinary resolution27/04/2006ERES13
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
OC - Order of Court02/07/1994OC
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416