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Company Name: GIANT POWERHOUSE 6328 LIMITED

Company Type:

Limited Company

Company No:

05938220

Company Address:

GIANT POWERHOUSE 6328 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

03/12/2009

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 6328 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Shares agreement21/12/1999SA
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Particulars of a charge created by a company registered in Scotland24/06/1993410
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
363b - Annual Return25/09/2005363b
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Instrument issued under Section 244(5)27/12/2001COAD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Confirmation of dissolution18/08/1994RES09
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Increase in nominal capital08/12/2002RESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Return of final meeting in members' voluntary winding-up02/09/20044.71
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
L64.04 - Directions to defer dissolution25/11/1995L64.04
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
Re-registration of a company from limited to unlimited11/10/1993CERT3
353a - Register of members in non-legible form03/03/1996353a
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
405(1) - Notice of appointment of Receiver25/10/2003405(1)
RES16 - Redemption of shares14/02/1997RES16
4.48 - Notice of constitution of liquidation committee17/02/20044.48
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
4.20 - Statement of company's affairs28/10/19964.20
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Certificate of constitution of creditors04/10/19953.4
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
OC425 - Order of Court (Section 425)18/04/1996OC425
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
363 - Annual Return05/11/1995363
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
RES08 - Purchase own shares20/01/1997RES08
BONA - Bona Vacantia disclaimer31/05/1996BONA
Notice of discharge of Administration Order08/08/19932.19
RES09 - Confirmation of dissolution14/01/2003RES09