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Company Name: GIANT POWERHOUSE 6333 LIMITED

Company Type:

Limited Company

Company No:

05938200

Company Address:

GIANT POWERHOUSE 6333 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:
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GIANT POWERHOUSE 6333 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death20/03/19963.3(scot)
WRES13 - Other resolution - written resolution13/08/1993WRES13
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Notice of death of Liquidator19/02/19954.18(SC)
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Notice of disqualification of an individual26/10/1997DO1
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Notice of Order to deal with charged property27/09/20062.18
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Other resolution - special resolution07/12/2004SRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
COAD - Instrument issued under Section 244(5)10/04/1997COAD
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
363s - Annual Return23/04/2001363s
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
OC - Order of Court23/01/1997OC
3.7 - Notice of Administrative Receiver's death05/11/19993.7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
2.6 - Notice of Administration Order11/06/20012.6
Bona Vacantia disclaimer13/12/2001BONA
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Other resolution - extraordinary resolution27/04/2006ERES13
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Instrument issued under Section 244(5)22/12/2003COAD
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Bona Vacantia disclaimer15/07/1995BONA
NEWINC - New Incorporation documents19/11/1994NEWINC
53 - Application by a public company for re-registration as a private company04/04/199753
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
MISC - Miscellaneous document13/11/1996MISC
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Re-registration of a company from private to public09/03/1995CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Business address changed06/11/1999BUSADDCH
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Purchase own shares - ordinary resolution11/03/2002ORES08
L64.06 - Directions to defer dissolution30/11/2003L64.06
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Notice of passing of resolution removing an auditor18/04/2005386
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Re-registration of a company from unlimited to PLC12/05/2005CERT6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
6 - Cancellation of alteration to the objects of a company24/12/20006
353a - Register of members in non-legible form05/06/2005353a
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e