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Company Name: GIANT POWERHOUSE 6342 LIMITED

Company Type:

Limited Company

Company No:

05938270

Company Address:

GIANT POWERHOUSE 6342 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:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 6342 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
2.18 - Notice of Order to deal with charged property10/06/20012.18
MA - Memorandum and Articles22/11/1998MA
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Notice of winding up order20/04/20054.2(SC)
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
SA - Shares agreement13/01/2006SA
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
2.19 - Notice of discharge of Administration Order10/01/19992.19
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Notice of wind up19/04/1996F14
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
2.20 - Notice of variation of Administration Order11/04/20002.20
Notice of appointment of a Receiver by the Court05/11/19972(scot)
318 - Location of directors' service con06/03/2005318
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Order of Court (Section 425)29/01/1994OC425
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
RES10 - Allotment of securities19/09/2003RES10
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
401 - Register of Charges12/02/2001401
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Change of Name Special Resolution13/12/1994SRES15
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
AUD - Auditor's letter of resignation31/05/2001AUD
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
363x - Annual Return28/08/1997363x
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
DISS40 - Notice of striking-off action disc28/01/2002DISS40
L64.07 - Release of Official Receiver24/10/2002L64.07
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Certificate of release of Liquidator12/03/19994.14(SC)
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Register of members in non-legible form27/06/2004353a
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
BUSADDCH - Business address changed28/09/2004BUSADDCH
Confirmation of dissolution - written resolution08/12/2001WRES09
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
SA - Shares agreement10/08/2000SA
Directions to defer dissolution11/09/2006L64.06
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
NEWINC - New Incorporation documents17/08/1994NEWINC
NEWINC - New Incorporation documents28/09/1995NEWINC
Shares agreement12/08/2001SA
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Other resolution - written resolution30/10/1994WRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Change in situation or address of Registered Office13/11/1997287
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
386 - Notice of passing of resolution removing an auditor10/12/2003386
COAD - Instrument issued under Section 244(5)15/12/2005COAD
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
RES02 - esolution to re-register19/11/2004RES02
AA - Annual Accounts25/10/1994AA
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM