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Company Name: GIANT POWERHOUSE 6350 LIMITED

Company Type:

Limited Company

Company No:

05938311

Company Address:

GIANT POWERHOUSE 6350 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

02/12/2009

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 6350 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Statement of rights attached to allotted shares02/06/2000128(1)
287 - Change in situation or address of Registered Office18/11/2006287
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Business address changed11/09/2002BUSADDCH
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
OC - Order of Court17/10/2005OC
Memorandum and Articles21/01/1994MA
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Registration as Friendly Society20/05/1995CERTIPS
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
RES13 - Other resolution25/02/2004RES13
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
OC425 - Order of Court (Section 425)04/05/2005OC425
AUDS - Auditor's statement29/04/1997AUDS
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Annual Return (Welsh language form)08/03/2006363CYM
12 - Declaration on application for registration30/11/199612
169 - Return by a company purchasing its own28/04/2003169
Notice of constitution of liquidation committee24/11/19954.48
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
DO1 - Notice of disqualification of an indi15/03/2005DO1
Re-registration of a company from unlimited to PLC08/04/2001CERT6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Capital/bonus issue - special resolution01/02/2003SRES14
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Notice of passing of resolution removing an auditor20/06/2002386
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Reduction of issued capital - ordinary resolution19/04/1999ORES06
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
363 - Annual Return12/06/2004363
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Other resolution - written resolution08/02/2003WRES13
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
363x - Annual Return04/03/2005363x
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
COAD - Instrument issued under Section 244(5)05/09/1999COAD
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Bona Vacantia disclaimer07/02/1997BONA
L64.01HC - Early dissolution request05/10/2002L64.01HC
Notice of Receiver's report14/06/19933.5(scot)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Memorandum and Articles - used in re-registration20/01/1994MAR
Directions to defer dissolution25/12/2003L64.04
12 - Declaration on application for registration22/04/199812
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
DISS40 - Notice of striking-off action disc14/02/2005DISS40
363a - Annual Return22/10/1997363a
694(4)(a) - Statement of name31/03/1994694(4)(a)
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Return of final meeting in members' voluntary winding-up02/09/20044.71