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Company Name: GIANT POWERHOUSE 6363 LIMITED

Company Type:

Limited Company

Company No:

05945701

Company Address:

GIANT POWERHOUSE 6363 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

03/12/2009

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 6363 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court - dissolution void27/09/1998OC-DV
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
RES02 - esolution to re-register09/03/2003RES02
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
OC138 - Order of Court (Section 138)26/09/2005OC138
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Statement of Administrator's proposals22/01/19942.21
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
RELREC - Official Receiver's release08/11/2001RELREC
225 - Change of Accounting Referenc23/04/2001225
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
RES13 - Other resolution10/12/1997RES13
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
363a - Annual Return17/11/1997363a
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Location of directors' service contracts09/03/1997318
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
AUDS - Auditor's statement18/08/1997AUDS
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Vary share rights/names - special resolution22/12/1995SRES12
Notice of variation of Administration Order20/06/20032.20
Statement of name17/11/2000EEIG1
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Order of Court30/04/1996OC
RES07 - Financial assistance in shares acquisition23/11/2001RES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Notice of result of meeting of creditors16/09/19972.23
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
RES16 - Redemption of shares31/12/2002RES16
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Shares agreement21/08/1996SA
Notice of documents and particulars required to be filed25/06/1998EEIG4
Declaration of solvency21/02/19984.25(SC)
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
4.48 - Notice of constitution of liquidation committee17/02/19974.48
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
RES14 - Capital/bonus issue05/08/2003RES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Return by an oversea company that the company is being wound up27/08/2003703P(1)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Notice of death of Liquidator01/10/19964.18(SC)
288a - Notice of appointment of directors or secretaries13/01/2003288a
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Increase in nominal capital - written resolution20/03/1994WRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Application for striking off01/12/1995652A
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
288b - Notice of resignation of directors or secretaries10/08/2006288b
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
SRES08 - Purchase own shares - special resolution06/07/1995SRES08