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Company Name: GIANT POWERHOUSE 3166 LIMITED

Company Type:

Limited Company

Company No:

05657942

Company Address:

GIANT POWERHOUSE 3166 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

22/11/2009

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 3166 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members in non-legible form06/01/1996353a
Orders to rescind, defer or stay23/10/2003COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Notice of constitution of liquidation committee02/07/20024.48
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
288b - Notice of resignation of directors or secretaries17/04/2001288b
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
652C - Withdrawal of application for striking off24/08/1999652C
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Order of Court (Section 425)14/09/1993OC425
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
AAMD - Amended Accounts10/06/2005AAMD
AAMD - Amended Accounts08/09/2004AAMD
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
L64.01 - Early dissolution request11/11/1996L64.01
Resolution to re-register15/06/1997RES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
123 - Notice of increase in nominal capital17/11/1994123
Re-registration of a company from unlimited to limited16/06/1999CERT1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
2.18 - Notice of Order to deal with charged property20/07/19972.18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Vary share rights/names - special resolution19/03/2003SRES12
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Statement of company's affairs23/07/20044.20
1.1 - Report of meeting approving voluntary arran26/02/20051.1
VAL - Valuation Report25/09/1995VAL
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Notice of appointment of Receiver09/10/1995405(1)
BONA - Bona Vacantia disclaimer17/05/2005BONA
395 - Particulars of a mortgage or charge18/08/1998395
Prospectus31/03/1998PROSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Notice of removal of Liquidator23/01/19974.11(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
Exempt from appointment of auditor06/01/2000RES03
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
12 - Declaration on application for registration25/08/200012
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Order of Court - dissolution void26/12/2002OC-DV
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Notice of striking-off action discontinued27/07/2000DISS40
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Auditor's statement18/03/2005AUDS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Purchase own shares - ordinary resolution25/07/1999ORES08
2.23 - Notice of result of meeting of creditors31/07/19952.23
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5