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Company Name: GIANT POWERHOUSE 634 LIMITED

Company Type:

Limited Company

Company No:

05305974

Company Address:

GIANT POWERHOUSE 634 LIMITED
8 New Laithe Close
Overdale Grange
SKIPTON
BD23 6AZ


Date:

30/11/2009

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 634 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
AAMD - Amended Accounts28/02/2005AAMD
Withdrawal of application for striking off08/08/2005652C
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
WRES13 - Other resolution - written resolution24/01/1996WRES13
2.19 - Notice of discharge of Administration Order06/06/20022.19
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Other resolution24/09/1998RES13
Notice of appointment of directors or secretaries25/11/2006288a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
F14 - Notice of wind up29/12/1998F14
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Reduction of issued capital - written resolution20/07/1996WRES06
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Notice of constitution of liquidation committee15/03/19994.48
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Location of register of directors' interests in shares etc04/11/1994325
Location of register of directors' interests in shares etc14/04/1999325
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Mortgage Register19/11/1999ZMORT REG
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Allotment of securities - special resolution25/12/1997SRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
RES10 - Allotment of securities09/11/2000RES10
2.7 - Administration Order03/01/19952.7
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Valuation Report11/10/1993VAL
53 - Application by a public company for re-registration as a private company04/07/200353
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
RES10 - Allotment of securities23/09/2003RES10
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
CERTNM - Change of name certificate27/04/1998CERTNM
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Notice of passing of resolution removing an auditor10/03/2000386
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Notice of administration order20/03/19992.2(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Notice of increase in nominal capital01/05/1995123
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Order to wind up03/07/1996COCOMP
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
2.6 - Notice of Administration Order27/04/19942.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
RES06 - Reduction of issued capital04/01/1997RES06
RES10 - Allotment of securities03/01/2006RES10
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
51 - Application by an unlimited company to be re-registered as limited30/09/200151
318 - Location of directors' service con16/08/2006318
Notice of increase in nominal capital14/03/2005123
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
405(1) - Notice of appointment of Receiver22/10/1998405(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Application for striking off20/12/1994652A