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Company Name: GIANT POWERHOUSE 6364 LIMITED

Company Type:

Limited Company

Company No:

05945707

Company Address:

GIANT POWERHOUSE 6364 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

27/11/2009

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 6364 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
363x - Annual Return05/06/2002363x
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
4.70 - Declaration of Solvency23/05/19954.70
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
363a - Annual Return30/09/1998363a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
EEIG1 - Statement of name14/10/2000EEIG1
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Order of Court - dissolution void18/12/2003OC-DV
325 - Location of register of directors' interests in shares etc18/10/1997325
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
2.20 - Notice of variation of Administration Order15/09/19992.20
Prospectus19/11/2005PROSP
Disapplication of pre-emption rights30/11/1997RES11
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Notice of closure of a place of business of an oversea company26/08/2004CENT8
363s - Annual Return30/03/2002363s
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
3.4 - Certificate of constitution of creditors07/02/20043.4
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Resolution to re-register - special resolution08/05/2002SRES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Administrator's Abstract of receipts and payments22/11/20032.15
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
BUSADDCH - Business address changed08/08/2001BUSADDCH
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
CERTNM - Change of name certificate08/04/2003CERTNM
Capital/bonus issue09/06/1994RES14
Capital/bonus issue10/06/1998RES14
Annual Return09/04/1993363s
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Notice of striking-off action suspended22/07/1997DISS6
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Other resolution18/10/1995RES13
MISC - Miscellaneous document14/10/1999MISC
Notice of dismissal of petition for administration order01/09/20052.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Directions to defer dissolution03/06/2001L64.04
Particulars of a charge created by a company registered in Scotland15/01/2006410
Certificate of release of Liquidator01/04/19944.14(SC)
Redemption of shares - ordinary resolution03/01/2002ORES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Application to the Court for cancellation of resolution for re-registration23/12/200354
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Notice of petition for administration order19/02/20062.1(scot)
RES16 - Redemption of shares11/09/1999RES16