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Company Name: GIANT POWERHOUSE 6314 LIMITED

Company Type:

Limited Company

Company No:

05938063

Company Address:

GIANT POWERHOUSE 6314 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

01/12/2009

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 6314 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court - dissolution void19/02/1995OC-DV
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
EEIG6 - Statement of name18/10/2001EEIG6
288a - Notice of appointment of directors or secretaries10/05/2006288a
RES06 - Reduction of issued capital19/08/1999RES06
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
395 - Particulars of a mortgage or charge17/03/1998395
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Register of members02/12/1998353
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Notice of documents and particulars required to be filed19/03/2001EEIG4
BUSADDCH - Business address changed08/10/2004BUSADDCH
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Change of accounting reference date (Welsh form)06/10/2005225CYM
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
288b - Notice of resignation of directors or secretaries29/10/2006288b
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
RES06 - Reduction of issued capital11/05/2006RES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
362 - Notice of place where an oversea branch register is kept14/03/2001362
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
401 - Register of Charges25/01/1999401
Early dissolution request23/02/2002L64.01
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
353a - Register of members in non-legible form14/06/2002353a
PROSP - Prospectus06/04/2000PROSP
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
1.1 - Report of meeting approving voluntary arran07/04/19931.1
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
L64.04 - Directions to defer dissolution13/02/1994L64.04
Abstract of receipt and payments in receivership06/01/20053.6
ELRES - Elective resolution24/11/2004ELRES
2.6 - Notice of Administration Order09/06/20062.6
RES03 - Exempt from appointment of auditor10/03/1999RES03
EEIG6 - Statement of name08/12/2003EEIG6
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ