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Company Name: GIANT POWERHOUSE 6353 LIMITED

Company Type:

Limited Company

Company No:

05945672

Company Address:

GIANT POWERHOUSE 6353 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

29/11/2009

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 6353 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
L64.01HC - Early dissolution request21/11/2002L64.01HC
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
RES14 - Capital/bonus issue27/04/2001RES14
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
123 - Notice of increase in nominal capital27/11/2002123
Confirmation of dissolution - special resolution10/10/1996SRES09
4.20 - Statement of company's affairs12/05/19954.20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
12 - Declaration on application for registration10/09/199612
Increase in nominal capital - written resolution14/03/1995WRESO4
RELREC - Official Receiver's release11/05/2000RELREC
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
405(1) - Notice of appointment of Receiver13/05/2001405(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
386 - Notice of passing of resolution removing an auditor31/10/2001386
EEIG6 - Statement of name20/04/1996EEIG6
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Change in situation or address of Registered Office01/10/2005287
4.20 - Statement of company's affairs22/06/19944.20
652A - Application for striking off29/03/2006652A
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
L64.01HC - Early dissolution request11/02/2002L64.01HC
Resolution to re-register - special resolution09/03/1997SRES02
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Order of Court for re-registration to private company28/09/2006OC-PRI
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Exempt from appointment of auditor18/05/2002RES03
363s - Annual Return24/12/2001363s
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
RES06 - Reduction of issued capital08/05/1995RES06
Return by an oversea company that the company is being wound up23/03/2001703P(1)
RES03 - Exempt from appointment of auditor19/09/1998RES03
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Shares agreement07/08/1998SA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Return by an oversea company subject to branch registration06/05/2006BR3
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
6 - Cancellation of alteration to the objects of a company07/05/19976
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Withdrawal of application for striking off19/07/2000652C
363x - Annual Return18/08/1998363x
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
VAL - Valuation Report09/11/2003VAL
318 - Location of directors' service con24/08/2003318
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
EEIG2 - Statement of name13/04/1995EEIG2
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Notice of intention to carry on business as an investment company15/01/2002266(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Release of Official Receiver06/03/2003L64.07
Notice of appointment of directors or secretaries26/02/2003288a
Mortgage Register14/06/1994ZMORT REG
AAMD - Amended Accounts21/09/1998AAMD
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Notice of striking-off action discontinued13/10/1999DISS40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Application by an unlimited company to be re-registered as limited03/03/199451
287 - Change in situation or address of Registered Office03/10/1993287
Administrator's Abstract of receipts and payments27/04/19992.15
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1