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Company Name: GIANT POWERHOUSE 3165 LIMITED

Company Type:

Limited Company

Company No:

05657912

Company Address:

GIANT POWERHOUSE 3165 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

09/11/2009

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 3165 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
3.8 - Notice of Order to dispose of charged property22/05/19983.8
First Directors and secretary and intended situation of Registered Office26/07/199510
12 - Declaration on application for registration12/10/200512
Purchase own shares - ordinary resolution25/07/1999ORES08
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Declaration on application by a joint stock company for registration as a public company15/07/2006685
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Particulars of an issue of secured debentures in a series29/12/2004397a
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
L64.01 - Early dissolution request03/12/1994L64.01
325 - Location of register of directors' interests in shares etc24/06/2001325
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Notice of disqualification order against a body corporate22/04/2000DO2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
363b - Annual Return02/06/1998363b
Order of Court (Section 425)13/02/1995OC425
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
SRES13 - Other resolution - special resolution25/08/1993SRES13
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
RES12 - Vary share rights/names06/10/1998RES12
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
EEIG1 - Statement of name14/07/2002EEIG1
Notice of variation of administration order17/09/20022.12(scot)
363b - Annual Return12/12/2000363b
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
2.6 - Notice of Administration Order23/03/19992.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Declaration on application for registration (Welsh language form).01/12/199712CYM
CERTNM - Change of name certificate14/04/1994CERTNM
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Notice of ceasing to act of Receiver21/11/1999405(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
BS - Balance sheet24/05/1996BS
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Notice of Order to deal with charged property06/08/20062.18
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Register of members in non-legible form06/01/1996353a
4.20 - Statement of company's affairs01/03/19994.20
2.18 - Notice of Order to deal with charged property26/05/20042.18
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)