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Company Name: GIANT POWERHOUSE 6344 LIMITED

Company Type:

Limited Company

Company No:

05938282

Company Address:

GIANT POWERHOUSE 6344 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

27/11/2009

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 6344 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Notice of disqualification of an individual23/08/2004DO1
Notice of discharge of administration order01/07/20042.4(scot)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
363s - Annual Return15/02/2002363s
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Exempt from appointment of auditor06/01/2000RES03
RES08 - Purchase own shares30/05/1994RES08
2.19 - Notice of discharge of Administration Order28/12/19962.19
53 - Application by a public company for re-registration as a private company11/04/199853
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
EEIG1 - Statement of name16/11/1995EEIG1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Change of Name Special Resolution24/05/2002SRES15
SA - Shares agreement30/06/2001SA
Order of Court29/05/2001OC
BS - Balance sheet30/11/1996BS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Exempt from appointment of auditor - written resolution16/04/2002WRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Report of meeting approving voluntary arrangement14/06/20001.1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
4.20 - Statement of company's affairs15/12/20034.20
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
F14 - Notice of wind up08/06/1996F14
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
2.6 - Notice of Administration Order21/01/19952.6
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Notice of wind up26/02/2004F14
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
L64.01 - Early dissolution request10/02/2006L64.01
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
287 - Change in situation or address of Registered Office01/03/1998287
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
AAMD - Amended Accounts02/07/2002AAMD
RES07 - Financial assistance in shares acquisition15/12/1993RES07
AAMD - Amended Accounts13/05/2002AAMD
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
2.7 - Administration Order13/08/20022.7
Application by a limited company to be re-registered as unlimited20/05/199749(1)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Annual Return05/08/2004363
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
BUSADDCH - Business address changed28/07/1999BUSADDCH
Change of name certificate16/09/1996CERTNM
OC425 - Order of Court (Section 425)10/04/1995OC425
AUD - Auditor's letter of resignation18/01/1997AUD
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
363b - Annual Return24/04/2006363b
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Redemption of shares - ordinary resolution03/01/2002ORES16
RES02 - esolution to re-register01/05/2004RES02
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
AUDR - Auditor's report10/10/2003AUDR
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)