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Company Name: GIANT POWERHOUSE 6317 LIMITED

Company Type:

Limited Company

Company No:

05938098

Company Address:

GIANT POWERHOUSE 6317 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

24/11/2009

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 6317 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Capital/bonus issue31/08/2003RES14
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
RES16 - Redemption of shares28/03/2001RES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Notice of resignation of Liquidator24/07/19974.16(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
AAMD - Amended Accounts14/02/1996AAMD
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
AUDS - Auditor's statement11/01/2002AUDS
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Notice of leave granted in relation to a disqualification order30/08/1998DO3
363b - Annual Return26/09/2006363b
RES13 - Other resolution27/10/1995RES13
Application by a limited company to be re-registered as unlimited02/05/200349(1)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Directions to defer dissolution01/01/2004L64.06HC
Resolution to re-register - written resolution16/07/2000WRES02
Application by a private company for re-registration as a public company18/02/200343(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
3.10 - Administrative Receiver's report20/09/20043.10
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
RES13 - Other resolution18/04/2001RES13
Change of accounting reference date (Welsh form)08/05/1996225CYM
Allotment of securities - special resolution30/11/2002SRES10
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
VAL - Valuation Report15/04/2005VAL
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
363a - Annual Return28/06/1993363a
2.23 - Notice of result of meeting of creditors24/10/19972.23
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Other resolution - written resolution22/01/1995WRES13
RES14 - Capital/bonus issue19/11/1996RES14
Balance sheet01/08/2000BS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Liquidator's statement of receipts and payments31/03/19944.68
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Allotment of securities - special resolution07/01/2004SRES10
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Administrator's abstract of receipts and payments21/04/19982.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Notice of Administrative Receiver's death12/01/20003.7
L64.04 - Directions to defer dissolution01/11/1995L64.04
353 - Register of members26/07/1998353
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
53 - Application by a public company for re-registration as a private company13/10/200253
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
WRES13 - Other resolution - written resolution13/08/1993WRES13
2.19 - Notice of discharge of Administration Order11/01/19952.19
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
NEWINC - New Incorporation documents10/03/2005NEWINC
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Re-registration of a company from unlimited to limited10/08/1994CERT1
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Change in situation or address of Registered Office06/11/1993287
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
EEIG1 - Statement of name02/08/2005EEIG1
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
L64.04 - Directions to defer dissolution21/06/1993L64.04
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
MISC - Miscellaneous document30/04/1993MISC