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Company Name: GIANT POWERHOUSE 6366 LIMITED

Company Type:

Limited Company

Company No:

05945744

Company Address:

GIANT POWERHOUSE 6366 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

25/11/2009

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 6366 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Resolution to re-register15/06/1997RES02
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Statement of Administrator's proposals16/12/19952.21
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Directions to defer dissolution21/10/2003L64.04
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Annual Return23/12/1999363b
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Notice of resignation of directors or secretaries17/06/1993288b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Confirmation of dissolution - special resolution07/12/1995SRES09
4.48 - Notice of constitution of liquidation committee09/12/19964.48
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Written elective resolution24/06/2003(W)ELRES
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
RES08 - Purchase own shares31/01/2004RES08
RES12 - Vary share rights/names20/12/2003RES12
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Notice of disqualification of an individual31/07/2005DO1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
OC - Order of Court09/02/2002OC
363x - Annual Return05/06/2002363x
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Notice of variation of Administration Order18/04/20032.20
405(1) - Notice of appointment of Receiver24/05/2002405(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
BUSADDCH - Business address changed28/07/1999BUSADDCH
COCOMP - Order to wind up18/09/1998COCOMP
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
RES14 - Capital/bonus issue26/02/2002RES14
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
386 - Notice of passing of resolution removing an auditor28/04/2004386
ELRES - Elective resolution24/06/1996ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
3.10 - Administrative Receiver's report28/09/19953.10
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Mortgage Register29/07/1999ZMORT REG
RES16 - Redemption of shares26/02/1996RES16
Exempt from appointment of auditor - written resolution14/04/1998WRES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR