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Company Name: GIANT POWERHOUSE 713 LIMITED

Company Type:

Limited Company

Company No:

05346899

Company Address:

GIANT POWERHOUSE 713 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 713 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Notice of administration order27/09/20062.2(scot)
Notice of intention to carry on business as an investment company26/04/2000266(1)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Exempt from appointment of auditor - written resolution25/06/1994WRES03
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
AUDS - Auditor's statement12/01/2004AUDS
3.4 - Certificate of constitution of creditors06/09/20013.4
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Order of Court (Section 425)31/05/2005OC425
Notice of Administration Order22/06/20002.6
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
NEWINC - New Incorporation documents13/10/2000NEWINC
2.23 - Notice of result of meeting of creditors30/10/19972.23
Notice of disqualification of an individual23/08/2004DO1
Annual Return (Welsh language form)12/10/1999363CYM
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Other resolution16/02/2005RES13
Early dissolution request09/05/1999L64.01
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
L64.01HC - Early dissolution request23/01/1995L64.01HC
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
RES14 - Capital/bonus issue29/09/2004RES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Official Receiver's release02/02/1999RELREC
Return delivered for registration of a branch of an oversea company09/12/2005BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Allotment of securities - extraordinary resolution20/06/2001ERES10
Auditor's statement30/11/1993AUDS
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Notice of winding up order06/10/19964.2(SC)
Register of Charges14/09/1995401
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
SA - Shares agreement18/12/2000SA
363b - Annual Return14/03/2000363b
Administrative Receiver's report22/02/19983.10
Notice of discharge of Administration Order30/01/20042.19
EEIG1 - Statement of name22/12/2000EEIG1
Application by a private company for re-registration as a public company17/05/199343(3)
2.18 - Notice of Order to deal with charged property25/11/19962.18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Order of Court (Section 138)03/07/1993OC138
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Register of Charges28/02/2001401
363b - Annual Return06/03/1994363b
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
6 - Cancellation of alteration to the objects of a company23/05/19996
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
BONA - Bona Vacantia disclaimer14/02/1994BONA
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
4.51 - Certificate that creditors have been paid in full26/11/19994.51
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
WRES13 - Other resolution - written resolution03/01/2005WRES13
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Notice of Order to dispose of charged property08/05/19933.8
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
RES08 - Purchase own shares02/12/1995RES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
AUD - Auditor's letter of resignation22/04/1996AUD