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Company Name: GIANT POWERHOUSE 3169 LIMITED

Company Type:

Limited Company

Company No:

05657948

Company Address:

GIANT POWERHOUSE 3169 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 3169 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Notice of constitution of liquidation committee27/11/20014.48
DISS40 - Notice of striking-off action disc24/03/2005DISS40
EEIG2 - Statement of name14/08/2001EEIG2
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Capital/bonus issue - special resolution27/12/1994SRES14
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
363b - Annual Return14/10/2000363b
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
2.23 - Notice of result of meeting of creditors28/09/20012.23
Re-registration of a company from limited to unlimited01/05/1998CERT3
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
4.48 - Notice of constitution of liquidation committee13/02/19974.48
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
RES14 - Capital/bonus issue19/02/2002RES14
AA - Annual Accounts07/09/1995AA
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Notice of completion of voluntary arrangement07/02/20011.4(scot)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
12 - Declaration on application for registration10/09/199612
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Other resolution - special resolution19/07/2001SRES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
RELREC - Official Receiver's release22/10/1997RELREC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Annual Return25/08/1994363b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
397a -22/01/2000397a
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Notice of leave granted in relation to a disqualification order23/09/1995DO3
RES13 - Other resolution08/01/1995RES13
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
169 - Return by a company purchasing its own21/11/1996169
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Auditor's statement02/05/2001AUDS
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
53 - Application by a public company for re-registration as a private company16/03/199753
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
BONA - Bona Vacantia disclaimer14/02/1994BONA
288a - Notice of appointment of directors or secretaries29/04/1993288a
DO1 - Notice of disqualification of an indi11/06/1993DO1
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Reduction of issued capital - special resolution05/07/2004SRES06
COAD - Instrument issued under Section 244(5)24/04/2004COAD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
BONA - Bona Vacantia disclaimer04/04/1998BONA