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Company Name: GIANT POWERHOUSE 714 LIMITED

Company Type:

Limited Company

Company No:

05346901

Company Address:

GIANT POWERHOUSE 714 LIMITED
8 New Laithe Close
Overdale Grange
SKIPTON
BD23 6AZ


Date:

28/11/2009

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 714 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
363a - Annual Return19/08/1993363a
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Business address changed18/12/2003BUSADDCH
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Liquidator's statement of receipts and payments24/07/20054.68
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Notice of death of Voluntary Liquidator23/02/20034.44
397a -01/05/2003397a
Notice of resignation of Liquidator04/05/20024.16(SC)
169 - Return by a company purchasing its own04/09/2000169
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Increase in nominal capital29/07/1996RESO4
Notice of intention to carry on business as an investment company08/01/2003266(1)
Notice of dismissal of petition for administration order09/04/20022.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Notice of petition for administration order23/06/19992.1(scot)
BONA - Bona Vacantia disclaimer20/11/2003BONA
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
SRES13 - Other resolution - special resolution27/01/1995SRES13
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Notice of petition for administration order26/10/20062.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
4.43 - Notice of final meeting of creditors10/10/20064.43
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
2.20 - Notice of variation of Administration Order07/02/19962.20
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
RESO4 - Increase in nominal capital08/03/1996RESO4
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
363b - Annual Return10/04/2003363b
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
L64.01HC - Early dissolution request03/05/2005L64.01HC
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
2.7 - Administration Order19/01/19982.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
SRES13 - Other resolution - special resolution20/04/2003SRES13
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Order of Court (Section 138)15/02/2000OC138
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Application for striking off22/04/1997652A
WRES13 - Other resolution - written resolution26/02/2004WRES13
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Mortgage Register02/05/2004ZMORT REG
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
2.20 - Notice of variation of Administration Order28/04/19982.20
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
RESO4 - Increase in nominal capital18/04/2003RESO4
CERTNM - Change of name certificate27/04/1998CERTNM
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
OC138 - Order of Court (Section 138)20/02/2006OC138
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
694(4)(b) - Statement of name06/07/1994694(4)(b)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10