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Company Name: GIANT POWERHOUSE 6368 LIMITED

Company Type:

Limited Company

Company No:

05945838

Company Address:

GIANT POWERHOUSE 6368 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

01/12/2009

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 6368 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Official Receiver's release31/08/1994RELREC
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Increase in nominal capital12/09/1997RESO4
Cancellation of alteration to the objects of a company21/05/19976
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
PROSP - Prospectus14/04/2005PROSP
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Return of alteration in the charter13/08/1994692(1)(a)
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Declaration of Solvency18/07/20064.70
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
12 - Declaration on application for registration22/11/200512
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
NEWINC - New Incorporation documents25/09/1997NEWINC
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Directions to defer dissolution22/02/1998L64.06
OC425 - Order of Court (Section 425)15/07/2004OC425
Notice of manager's particulars01/09/2000EEIG3
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Confirmation of dissolution20/04/1998RES09
WRES13 - Other resolution - written resolution18/02/1999WRES13
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Annual Return16/05/1996363
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
RES10 - Allotment of securities12/10/2000RES10
3.10 - Administrative Receiver's report01/06/19953.10
123 - Notice of increase in nominal capital25/06/2000123
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
RES02 - esolution to re-register21/12/1994RES02
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
4.70 - Declaration of Solvency01/12/20044.70
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
DISS40 - Notice of striking-off action disc15/01/1999DISS40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Bona Vacantia disclaimer29/10/1998BONA
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
WRES13 - Other resolution - written resolution25/08/2001WRES13
405(1) - Notice of appointment of Receiver31/01/1995405(1)
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Declaration of solvency12/07/20024.25(SC)
L64.01HC - Early dissolution request01/05/1996L64.01HC
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16