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Company Name: GIANT POWERHOUSE 5552 LIMITED

Company Type:

Limited Company

Company No:

05871301

Company Address:

GIANT POWERHOUSE 5552 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

04/12/2009

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 5552 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
RES11 - Disapplication of pre-emption rights27/11/2002RES11
VAL - Valuation Report07/10/1998VAL
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
BONA - Bona Vacantia disclaimer04/12/1996BONA
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
First Directors and secretary and intended situation of Registered Office16/01/200610
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
169 - Return by a company purchasing its own27/10/2001169
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
363s - Annual Return15/02/2002363s
RES06 - Reduction of issued capital03/09/2001RES06
Return by an oversea company that the company is being wound up17/02/1996703P(1)
386 - Notice of passing of resolution removing an auditor05/05/1996386
363b - Annual Return30/06/2006363b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
386 - Notice of passing of resolution removing an auditor30/10/2004386
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
RES09 - Confirmation of dissolution20/12/1995RES09
Notice of Receiver's report07/10/20063.5(scot)
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
RES02 - esolution to re-register25/09/2000RES02
363b - Annual Return05/04/1997363b
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
318 - Location of directors' service con19/03/2002318
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Notice of increase in nominal capital21/05/2004123
3.4 - Certificate of constitution of creditors19/04/20003.4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Other resolution - written resolution22/01/1995WRES13
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
EEIG6 - Statement of name07/10/1999EEIG6
Declaration of solvency21/02/19984.25(SC)
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Exempt from appointment of auditor - written resolution06/05/1996WRES03
RES14 - Capital/bonus issue14/09/2005RES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Bona Vacantia disclaimer10/11/1999BONA
Application by a public company for re-registration as a private company19/06/199753
694(4)(a) - Statement of name21/01/2000694(4)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
RES09 - Confirmation of dissolution18/08/2004RES09
Change of accounting reference date (Welsh form)10/11/2002225CYM
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
401 - Register of Charges29/06/2003401
L64.04 - Directions to defer dissolution25/11/1999L64.04
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Order of Court - dissolution void02/06/2000OC-DV
DISS6 - Notice of striking-off action suspended30/04/1996DISS6