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Company Name: GIANT POWERHOUSE 6354 LIMITED

Company Type:

Limited Company

Company No:

05945656

Company Address:

GIANT POWERHOUSE 6354 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

24/11/2009

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 6354 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors12/07/20003.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Register of Charges27/07/2000401
12 - Declaration on application for registration08/02/200012
Re-registration of a company from public to private08/05/1994CERT10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
EEIG2 - Statement of name03/01/1997EEIG2
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Financial assistance in shares acquisition15/03/2000RES07
Redemption of shares - written resolution22/07/2006WRES16
Re-registration of a company from unlimited to PLC08/04/2001CERT6
652C - Withdrawal of application for striking off04/10/2004652C
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
PROSP - Prospectus04/05/2003PROSP
New Incorporation documents17/07/1996NEWINC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
OC - Order of Court21/10/1996OC
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Capital/bonus issue - written resolution05/01/1995WRES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Notice of increase in nominal capital21/08/1997123
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
6 - Cancellation of alteration to the objects of a company08/06/19936
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Notice of removal of Liquidator20/12/19954.11(SC)
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Release of Official Receiver04/03/1997L64.07
RELREC - Official Receiver's release30/06/1993RELREC
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Notice of winding up order12/08/19964.2(SC)
BS - Balance sheet02/02/1998BS
OCREREG - Order of Court for re-registration01/05/2003OCREREG
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
AAMD - Amended Accounts26/04/2000AAMD
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
CLOSE - Scheme of Arrangement08/06/1998CLOSE
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Reduction of issued capital - ordinary resolution27/11/2004ORES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
3.4 - Certificate of constitution of creditors02/09/20013.4
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
652A - Application for striking off14/08/1993652A