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Company Name: GIANT POWERHOUSE 6370 LIMITED

Company Type:

Limited Company

Company No:

05945729

Company Address:

GIANT POWERHOUSE 6370 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 6370 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
RES13 - Other resolution08/08/2003RES13
3.8 - Notice of Order to dispose of charged property17/05/19953.8
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Written elective resolution09/05/2005(W)ELRES
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
53 - Application by a public company for re-registration as a private company20/12/200553
Purchase own shares - extraordinary resolution14/10/2005ERES08
EEIG1 - Statement of name14/10/2000EEIG1
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
DISS40 - Notice of striking-off action disc03/01/1996DISS40
405(1) - Notice of appointment of Receiver21/08/2000405(1)
325 - Location of register of directors' interests in shares etc03/07/1996325
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Notice of a variation or cessation of a disqualification order08/07/1999DO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
AAMD - Amended Accounts20/04/1996AAMD
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Directions to defer dissolution30/11/1993L64.06
EEIG2 - Statement of name03/03/2001EEIG2
OC - Order of Court11/01/1998OC
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
RES13 - Other resolution25/02/2004RES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
L64.06 - Directions to defer dissolution07/12/2002L64.06
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
SRES13 - Other resolution - special resolution29/11/2006SRES13
OC - Order of Court18/11/1993OC
Notice of variation of Administration Order17/01/19962.20
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Notice of variation of Administration Order17/03/20012.20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Statement of rights attached to allotted shares14/08/1997128(1)
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
363x - Annual Return04/08/2005363x
Reduction of issued capital - special resolution27/03/2001SRES06
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
RES03 - Exempt from appointment of auditor06/12/2001RES03
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Vary share rights/names - special resolution19/11/2006SRES12
First Directors and secretary and intended situation of Registered Office27/05/199410
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Annual Return17/07/2003363x
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Notice of result of meeting of creditors12/05/20022.8(scot)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
2.21 - Statement of Administrator's proposals18/06/20062.21
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Order or revocation or suspension of voluntary arrangement27/02/19981.2
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
325 - Location of register of directors' interests in shares etc21/10/1999325
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
SRES13 - Other resolution - special resolution20/01/1997SRES13
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Capital/bonus issue - special resolution09/02/1994SRES14
BS - Balance sheet10/02/1998BS
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
694(4)(a) - Statement of name02/05/1996694(4)(a)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)