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Company Name: GIANT POWERHOUSE 6334 LIMITED

Company Type:

Limited Company

Company No:

05938232

Company Address:

GIANT POWERHOUSE 6334 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

26/11/2009

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 6334 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Cancellation of alteration to the objects of a company30/07/20036
Change of Name Special Resolution21/01/2005SRES15
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
363s - Annual Return19/03/1997363s
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
6 - Cancellation of alteration to the objects of a company02/10/19966
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Application by a private company for re-registration as a public company21/01/199543(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
BONA - Bona Vacantia disclaimer13/07/1994BONA
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
L64.04 - Directions to defer dissolution30/12/1998L64.04
Written elective resolution08/07/1998(W)ELRES
Notice of striking-off action discontinued14/11/1994DISS40
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
2.20 - Notice of variation of Administration Order01/03/20042.20
395 - Particulars of a mortgage or charge23/04/1997395
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Capital/bonus issue - ordinary resolution08/01/2006ORES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Resolution to re-register - written resolution13/01/1999WRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
OCREREG - Order of Court for re-registration20/04/2001OCREREG
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Other resolution - extraordinary resolution08/08/1994ERES13
362 - Notice of place where an oversea branch register is kept09/03/1994362
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Balance sheet14/06/2000BS
MISC - Miscellaneous document14/06/1999MISC
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Disapplication of pre-emption rights23/12/1997RES11
Redemption of shares - written resolution20/04/2006WRES16
OC - Order of Court09/02/2002OC
Registration as Friendly Society30/11/1995CERTIPS
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Other resolution - special resolution26/01/2006SRES13
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
RES13 - Other resolution30/06/1993RES13
Exempt from appointment of auditor - written resolution16/04/2002WRES03
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c