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Company Name: GIANT POWERHOUSE 3167 LIMITED

Company Type:

Limited Company

Company No:

05657945

Company Address:

GIANT POWERHOUSE 3167 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:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 3167 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Notice of administration order27/02/20052.2(scot)
Notice of final meeting of creditors14/11/20034.43
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Resolution to re-register - written resolution16/07/2000WRES02
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
2.20 - Notice of variation of Administration Order22/04/20032.20
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
363 - Annual Return29/04/1993363
Annual Return20/10/2002363x
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Change in situation or address of Registered Office29/07/1993287
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Statement of name02/12/1995694(4)(b)
Notice of disqualification order against a body corporate29/11/1997DO2
BUSADDCH - Business address changed15/06/2004BUSADDCH
RES02 - esolution to re-register09/03/2003RES02
CERTNM - Change of name certificate30/10/2003CERTNM
363a - Annual Return23/10/2000363a
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Order of Court for re-registration to private company01/09/2000OC-PRI
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Notice of appointment of Receiver20/04/2004405(1)
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Resolution to re-register - special resolution21/02/1994SRES02
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
363x - Annual Return18/08/1998363x
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
4.43 - Notice of final meeting of creditors14/12/20004.43
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Notice of increase in nominal capital25/12/1995123
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Change in situation or address of Registered Office03/05/1999287
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Notice of winding up order17/06/19984.2(SC)
Statement of name09/01/1999EEIG2
L64.01 - Early dissolution request25/07/2003L64.01
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Notice of place where an oversea branch register is kept09/09/1998362
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Capital/bonus issue - ordinary resolution15/10/1999ORES14
395 - Particulars of a mortgage or charge24/11/2002395
RES12 - Vary share rights/names23/10/1996RES12
Notice of a variation or cessation of a disqualification order12/01/1996DO4
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
RES03 - Exempt from appointment of auditor13/09/2002RES03
Allotment of securities11/05/2000RES10
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
287 - Change in situation or address of Registered Office05/05/2000287
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Statement of name28/12/1998694(4)(b)
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Particulars of a mortgage or charge27/04/1999395