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Company Name: GIANT POWERHOUSE 6340 LIMITED

Company Type:

Limited Company

Company No:

05938266

Company Address:

GIANT POWERHOUSE 6340 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:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 6340 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
2.6 - Notice of Administration Order05/08/20042.6
288a - Notice of appointment of directors or secretaries16/09/1997288a
Statement of name06/12/1997EEIG6
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
RES06 - Reduction of issued capital17/01/2005RES06
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
225 - Change of Accounting Referenc22/03/2003225
4.70 - Declaration of Solvency21/05/20044.70
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
288a - Notice of appointment of directors or secretaries04/04/2005288a
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
AA - Annual Accounts09/07/1999AA
Notice of petition for administration order30/04/20052.1(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Administrative Receiver's report10/09/19983.10
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Statement of name31/01/1998EEIG2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Notice of disqualification of an individual12/12/2002DO1
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Vary share rights/names - special resolution06/12/1998SRES12
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
363a - Annual Return06/09/2003363a
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Application for striking off30/11/1994652A
397a -17/06/1998397a
363 - Annual Return17/07/2003363
Statement of name11/07/1998694(4)(b)
AUDR - Auditor's report14/03/2001AUDR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
AUDS - Auditor's statement03/06/1993AUDS
Re-registration of a company from unlimited to limited06/06/1995CERT1
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
L64.06 - Directions to defer dissolution09/08/2000L64.06
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
652A - Application for striking off20/08/1997652A
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
L64.01HC - Early dissolution request19/08/2000L64.01HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
AAMD - Amended Accounts14/02/1996AAMD
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX