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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:

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 3169 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Capital/bonus issue - written resolution05/02/2004WRES14
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
EEIG2 - Statement of name01/11/1996EEIG2
Declaration on application for registration06/09/200312
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
287 - Change in situation or address of Registered Office05/05/2000287
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
VAL - Valuation Report29/05/2004VAL
Administrator's Abstract of receipts and payments08/01/19982.15
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Notice to Official Receiver of winding-up order14/06/19954.13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
OC138 - Order of Court (Section 138)22/10/1994OC138
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
225 - Change of Accounting Referenc16/12/2003225
CERTNM - Change of name certificate30/10/2003CERTNM
Annual Return19/10/1997363x
Notice of result of meeting of creditors08/10/20022.8(scot)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
BONA - Bona Vacantia disclaimer16/03/1996BONA
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Notice of appointment of Receiver03/07/1998405(1)
Notice of Order to deal with charged property22/06/19932.18
Change of Name Special Resolution25/07/2001SRES15
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Release of Official Receiver21/05/2003L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
RES03 - Exempt from appointment of auditor31/05/2001RES03
362 - Notice of place where an oversea branch register is kept04/06/1996362
Change of Accounting Reference Date19/11/2002225
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Declaration of Solvency18/07/20064.70
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Statement of Administrator's proposals27/09/20052.21
3.4 - Certificate of constitution of creditors02/09/20013.4