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Company Name: GIANT POWERHOUSE 6362 LIMITED

Company Type:

Limited Company

Company No:

05945728

Company Address:

GIANT POWERHOUSE 6362 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

28/11/2009

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 6362 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Directions to defer dissolution21/08/1997L64.06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Notice of appointment of Receiver01/07/1994405(1)
Application by an unlimited company to be re-registered as limited19/02/199851
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
1.1 - Report of meeting approving voluntary arran22/03/19941.1
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
L64.01 - Early dissolution request08/03/1999L64.01
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
RES10 - Allotment of securities20/02/2004RES10
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
3.4 - Certificate of constitution of creditors11/12/19973.4
Scheme of Arrangement01/12/2005CLOSE
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
RES03 - Exempt from appointment of auditor28/12/2001RES03
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
395 - Particulars of a mortgage or charge05/01/1999395
Return by an oversea company that the company is being wound up27/08/2003703P(1)
AUD - Auditor's letter of resignation11/10/1994AUD
RESO5 - Decrease in nominal capital20/05/2005RESO5
L64.01HC - Early dissolution request21/11/2004L64.01HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Decrease in nominal capital31/01/2004RESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
VAL - Valuation Report26/08/1993VAL
DO1 - Notice of disqualification of an indi22/02/2000DO1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Auditor's report24/06/2005AUDR
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
AUDR - Auditor's report04/07/1999AUDR
Allotment of securities - extraordinary resolution12/09/2006ERES10
EEIG6 - Statement of name08/12/2003EEIG6
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
AUDR - Auditor's report01/06/2004AUDR
DO1 - Notice of disqualification of an indi10/01/1996DO1
2.7 - Administration Order16/08/19942.7
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
1.1 - Report of meeting approving voluntary arran31/10/20051.1
4.48 - Notice of constitution of liquidation committee05/05/19934.48
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
SA - Shares agreement07/12/1996SA
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
225 - Change of Accounting Referenc09/08/2006225
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Re-registration of a company from limited to unlimited08/04/2000CERT3
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
169 - Return by a company purchasing its own11/02/1995169
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Annual Return02/11/2000363x
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Return of alteration in the charter17/08/1998692(1)(a)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
2.2(scot) - Notice of administration order04/05/19982.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
2.7 - Administration Order15/10/19972.7
Capital/bonus issue08/07/2001RES14
386 - Notice of passing of resolution removing an auditor14/03/2003386
3.7 - Notice of Administrative Receiver's death17/01/19943.7
363a - Annual Return11/11/1993363a