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Company Name: GIANT POWERHOUSE 6313 LIMITED

Company Type:

Limited Company

Company No:

05938058

Company Address:

GIANT POWERHOUSE 6313 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

26/11/2009

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 6313 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property07/01/20002.18
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Annual Return15/10/2003363b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
RES08 - Purchase own shares02/03/2004RES08
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
123 - Notice of increase in nominal capital01/12/1998123
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Statement of Administrator's proposals27/12/19982.21
Notice of Order to deal with charged property05/03/20012.18
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
AA - Annual Accounts15/03/2000AA
4.48 - Notice of constitution of liquidation committee01/11/19974.48
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
652A - Application for striking off12/09/1997652A
Statement of name17/11/2000EEIG1
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
4.70 - Declaration of Solvency29/02/19964.70
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Statement of name16/08/1996694(4)(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
WRES13 - Other resolution - written resolution13/04/2003WRES13
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Notice of variation of administration order15/05/19952.12(scot)
Scheme of Arrangement25/09/1995CLOSE
397a -22/01/2000397a
2.2(scot) - Notice of administration order02/03/20052.2(scot)
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Purchase own shares - written resolution02/07/1997WRES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Change of accounting reference date (Welsh form)13/03/1994225CYM
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Annual Accounts21/05/1996AA
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Return by an oversea company subject to branch registration22/12/1994BR3
BS - Balance sheet06/10/2003BS
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
L64.06 - Directions to defer dissolution11/09/1999L64.06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Notice of Receiver's report10/07/19943.5(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
RES12 - Vary share rights/names13/10/2001RES12
Official Receiver's release15/08/1998RELREC
Allotment of securities - ordinary resolution26/06/2003ORES10
Register of Charges01/05/2003401
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
288a - Notice of appointment of directors or secretaries12/01/1998288a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413