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Company Name: GIANT POWERHOUSE 715 LIMITED

Company Type:

Limited Company

Company No:

05346904

Company Address:

GIANT POWERHOUSE 715 LIMITED
8 New Laithe Close
Overdale Grange
SKIPTON
BD23 6AZ


Date:

04/12/2009

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 715 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
AAMD - Amended Accounts28/02/2005AAMD
Other resolution - extraordinary resolution08/08/1994ERES13
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
694(4)(b) - Statement of name14/06/2006694(4)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Statement of rights attached to allotted shares25/07/2000128(1)
Notice of a variation or cessation of a disqualification order13/07/1996DO4
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
AA - Annual Accounts19/10/2006AA
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Exempt from appointment of auditor - special resolution26/11/2003SRES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Location of register of directors' interests in shares etc23/03/1995325
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
363b - Annual Return12/12/2000363b
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
363s - Annual Return14/09/2006363s
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
L64.04 - Directions to defer dissolution11/07/2003L64.04
MISC - Miscellaneous document11/05/2003MISC
Other resolution - special resolution07/12/2004SRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
L64.04 - Directions to defer dissolution14/02/2005L64.04
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
RES13 - Other resolution25/02/2004RES13
51 - Application by an unlimited company to be re-registered as limited05/04/199351
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
401 - Register of Charges30/11/1997401
First Directors and secretary and intended situation of Registered Office16/01/200610
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
652A - Application for striking off25/01/2004652A
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
12 - Declaration on application for registration21/03/200512
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
WRES13 - Other resolution - written resolution03/03/2005WRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
363s - Annual Return02/02/2002363s
Registration as Friendly Society14/05/2003CERTIPS
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Location of register of directors' interests in shares etc07/12/2003325
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
353a - Register of members in non-legible form08/08/2004353a
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Notice of order to deal with secured property07/05/19942.11(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)