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Company Name: GIANT POWERHOUSE 6326 LIMITED

Company Type:

Limited Company

Company No:

05938187

Company Address:

GIANT POWERHOUSE 6326 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:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 6326 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death21/11/19943.7
PROSP - Prospectus03/08/2000PROSP
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
BONA - Bona Vacantia disclaimer15/08/2005BONA
694(4)(b) - Statement of name24/02/2006694(4)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
WRES13 - Other resolution - written resolution24/12/2001WRES13
Statement of Administrator's proposals22/01/19942.21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
169 - Return by a company purchasing its own27/04/2000169
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Purchase own shares - extraordinary resolution10/06/1995ERES08
L64.04 - Directions to defer dissolution29/03/1995L64.04
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Vary share rights/names06/05/2006RES12
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Miscellaneous document01/12/2006MISC
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Application to the Court for cancellation of resolution for re-registration23/12/200354
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Disapplication of pre-emption rights13/07/1994RES11
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Notice of wind up06/04/1994F14
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
169 - Return by a company purchasing its own16/07/1997169
Certificate of release of Liquidator18/11/19934.14(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
MA - Memorandum and Articles15/11/2004MA
363b - Annual Return29/06/2006363b
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Re-registration of a company from unlimited to limited11/06/1996CERT1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Purchase own shares10/02/1998RES08
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Particulars of a mortgage or charge04/09/1998395
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
Declaration of Solvency19/04/20034.70
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Reduction of issued capital - ordinary resolution28/02/2004ORES06
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
4.70 - Declaration of Solvency13/11/19974.70
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
MISC - Miscellaneous document15/04/2006MISC
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Notice of increase in nominal capital01/05/1995123
1.4 - Notice of completion of voluntary arrang04/01/20011.4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Notice of striking-off action suspended07/09/1994DISS6
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
BS - Balance sheet17/05/1996BS
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Annual Return09/12/1998363a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
2.7 - Administration Order07/01/19942.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
363x - Annual Return05/02/2005363x
RES16 - Redemption of shares27/10/2002RES16
Exempt from appointment of auditor - written resolution18/05/1994WRES03
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Auditor's letter of resignation18/12/2004AUD
6 - Cancellation of alteration to the objects of a company13/10/19986
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
4.43 - Notice of final meeting of creditors10/10/20064.43