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Company Name: GIANT POWERHOUSE 6343 LIMITED

Company Type:

Limited Company

Company No:

05938280

Company Address:

GIANT POWERHOUSE 6343 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

28/11/2009

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 6343 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
RES14 - Capital/bonus issue27/02/2002RES14
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Capital/bonus issue - written resolution21/03/1994WRES14
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Increase in nominal capital - special resolution30/08/2003SRESO4
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Auditor's report16/07/2000AUDR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Administrative Receiver's report15/08/20023.10
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Annual Return21/10/2004363
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Re-registration of a company from limited to unlimited20/11/2000CERT3
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
2.7 - Administration Order08/08/20032.7
Notice of Order to deal with charged property19/11/20042.18
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
AAMD - Amended Accounts23/12/2003AAMD
325 - Location of register of directors' interests in shares etc08/04/1995325
L64.01 - Early dissolution request03/12/1994L64.01
OCREREG - Order of Court for re-registration04/05/1997OCREREG
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
ELRES - Elective resolution15/01/1994ELRES
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
53 - Application by a public company for re-registration as a private company12/09/199653
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
RES09 - Confirmation of dissolution06/02/1996RES09
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
353 - Register of members03/04/2003353
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
652C - Withdrawal of application for striking off30/11/2005652C