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Company Name: GIANT POWERHOUSE 6346 LIMITED

Company Type:

Limited Company

Company No:

05938308

Company Address:

GIANT POWERHOUSE 6346 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 6346 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer04/04/1998BONA
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
4.70 - Declaration of Solvency29/08/19994.70
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
RES08 - Purchase own shares08/09/2002RES08
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Notice of discharge of administration order22/11/19972.4(scot)
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Statement of Administrator's proposals28/07/19962.21
288a - Notice of appointment of directors or secretaries09/03/2003288a
AAMD - Amended Accounts28/02/2005AAMD
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
RES09 - Confirmation of dissolution27/02/2000RES09
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
694(4)(a) - Statement of name03/03/2006694(4)(a)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Vary share rights/names26/01/2003RES12
Location of directors' service contracts09/11/2002318
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Confirmation of dissolution - special resolution18/05/1993SRES09
2.19 - Notice of discharge of Administration Order10/01/19992.19
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Capital/bonus issue - special resolution01/09/1999SRES14
Mortgage Register18/03/2005ZMORT REG
Return delivered for registration of a branch of an oversea company26/11/1996BR1
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
397a -09/11/2004397a
Return delivered for registration of a branch of an oversea company09/03/2004BR1
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
694(4)(b) - Statement of name11/04/2000694(4)(b)
Increase in nominal capital - written resolution23/06/2005WRESO4
Notice to Official Receiver of winding-up order22/05/20034.13
Certificate of specific penalty25/07/1993SPECPEN
L64.01 - Early dissolution request09/05/1996L64.01
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Notice of death of Liquidator23/05/20064.18(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Reduction of issued capital04/11/2004RES06
MA - Memorandum and Articles03/03/1997MA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
OC - Order of Court04/11/2003OC
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
4.43 - Notice of final meeting of creditors07/04/19964.43
Change of Name Special Resolution28/01/1999SRES15
AUDR - Auditor's report31/01/1997AUDR
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
12 - Declaration on application for registration14/05/200012
RES03 - Exempt from appointment of auditor24/04/1994RES03
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
OC138 - Order of Court (Section 138)06/05/2003OC138
Order of Court for re-registration to private company11/06/1999OC-PRI
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
AUD - Auditor's letter of resignation02/05/1995AUD
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Other resolution - special resolution28/12/1993SRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Capital/bonus issue - written resolution15/05/2003WRES14
Resolution to re-register - extraordinary resolution20/01/2000ERES02
AA - Annual Accounts29/08/1993AA
RES13 - Other resolution14/11/2000RES13
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
123 - Notice of increase in nominal capital27/11/2002123
2.6 - Notice of Administration Order15/10/19942.6
12 - Declaration on application for registration27/01/200212