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Company Name: GIANT POWERHOUSE 6371 LIMITED

Company Type:

Limited Company

Company No:

05945733

Company Address:

GIANT POWERHOUSE 6371 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GIANT POWERHOUSE 6371 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution25/04/2006SRES15
RES03 - Exempt from appointment of auditor31/08/1998RES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Administration Order15/06/19972.7
BUSADDCH - Business address changed10/09/2006BUSADDCH
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Decrease in nominal capital06/05/2005RESO5
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
SRES13 - Other resolution - special resolution20/04/2003SRES13
SRES15 - Change of Name Special Resolution10/01/2001SRES15
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
CERTNM - Change of name certificate27/06/1998CERTNM
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
4.70 - Declaration of Solvency24/04/20064.70
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
AUDR - Auditor's report01/03/1999AUDR
Allotment of securities - extraordinary resolution15/06/2000ERES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
363a - Annual Return28/09/2003363a
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
CLOSE - Scheme of Arrangement28/05/2002CLOSE
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
RES11 - Disapplication of pre-emption rights19/07/1999RES11
694(4)(b) - Statement of name20/06/2005694(4)(b)
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
401 - Register of Charges13/12/1995401
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Declaration on application for registration30/11/199512
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Return delivered for registration of a branch of an oversea company08/10/1993BR1
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
397a -05/07/1994397a
Redemption of shares - ordinary resolution24/10/1995ORES16
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Notice of a variation or cessation of a disqualification order07/04/1997DO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Notice of leave granted in relation to a disqualification order29/03/1997DO3
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Certificate of release of Liquidator23/07/19994.14(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
53 - Application by a public company for re-registration as a private company01/08/200153
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
WRES13 - Other resolution - written resolution07/09/2000WRES13
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1