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Company Name: GIANT POWERHOUSE 635 LIMITED

Company Type:

Limited Company

Company No:

05305976

Company Address:

GIANT POWERHOUSE 635 LIMITED
8 New Laithe Close
Overdale Grange
SKIPTON
BD23 6AZ


Date:

05/12/2009

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 635 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Vary share rights/names - ordinary resolution18/06/2006ORES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Purchase own shares - extraordinary resolution30/04/2002ERES08
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Declaration on application for registration (Welsh language form).26/07/199512CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Notice of intention to carry on business as an investment company24/10/1997266(1)
Memorandum and Articles25/03/1997MA
AAMD - Amended Accounts19/10/2002AAMD
Redemption of shares06/05/2006RES16
Notice of death of Voluntary Liquidator27/02/20064.44
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
SA - Shares agreement12/01/2002SA
Purchase own shares - special resolution09/05/1996SRES08
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
CERTNM - Change of name certificate29/02/2004CERTNM
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Register of members02/12/2004353
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
BONA - Bona Vacantia disclaimer22/03/2002BONA
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Notice of appointment of a Receiver by the Court13/01/19962(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Re-registration of a company from limited to unlimited01/05/1998CERT3
MISC - Miscellaneous document19/11/1998MISC
Vary share rights/names - ordinary resolution02/07/2003ORES12
2.20 - Notice of variation of Administration Order19/05/19972.20
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Notice of resignation of Liquidator14/04/20024.16(SC)
Notice of winding up order17/06/19984.2(SC)
L64.01 - Early dissolution request19/04/2006L64.01
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Statement of name01/01/2003EEIG1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
New Incorporation documents19/12/1996NEWINC
RESO5 - Decrease in nominal capital26/10/1996RESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Notice of documents and particulars required to be filed21/07/2002EEIG4
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
PROSP - Prospectus28/01/1994PROSP
Confirmation of dissolution - written resolution13/05/2001WRES09
363 - Annual Return14/02/2001363
Notice of striking-off action suspended29/11/1998DISS6
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
COAD - Instrument issued under Section 244(5)10/12/2005COAD
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
288b - Notice of resignation of directors or secretaries03/07/2000288b
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Return by an oversea company that the company is being wound up12/03/2006703P(1)
169 - Return by a company purchasing its own21/11/1996169
Notice of variation of Administration Order10/04/19962.20