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Company Name: GIANT POWERHOUSE 6310 LIMITED

Company Type:

Limited Company

Company No:

05938054

Company Address:

GIANT POWERHOUSE 6310 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

29/11/2009

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 6310 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
AUDR - Auditor's report13/06/1999AUDR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
4.43 - Notice of final meeting of creditors13/06/20064.43
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
652C - Withdrawal of application for striking off16/11/2002652C
Exempt from appointment of auditor20/12/2004RES03
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
4.43 - Notice of final meeting of creditors07/09/20014.43
3.8 - Notice of Order to dispose of charged property16/08/19933.8
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
SA - Shares agreement10/08/2000SA
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
325 - Location of register of directors' interests in shares etc07/01/2001325
Liquidator's statement of receipts and payment16/02/19984.6(SC)
2.19 - Notice of discharge of Administration Order11/06/19932.19
Allotment of securities24/04/1996RES10
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
MA - Memorandum and Articles14/03/2004MA
4.43 - Notice of final meeting of creditors06/07/19984.43
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
CLOSE - Scheme of Arrangement14/03/2005CLOSE
RES14 - Capital/bonus issue25/03/1996RES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Notice of disqualification of an individual25/02/1994DO1
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Allotment of securities - written resolution19/05/1996WRES10
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Written elective resolution07/09/2002(W)ELRES
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
VAL - Valuation Report01/11/2005VAL
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
395 - Particulars of a mortgage or charge03/09/1996395
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
1.1 - Report of meeting approving voluntary arran17/09/19941.1
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Memorandum and Articles - used in re-registration28/12/2002MAR
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
12 - Declaration on application for registration08/02/200112
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Release of Official Receiver06/03/2000L64.07
Notice of closure of a place of business of an oversea company24/05/1999CENT8
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Application by a private company for re-registration as a public company18/02/200343(3)