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Company Name: GIANT POWERHOUSE 3170 LIMITED

Company Type:

Limited Company

Company No:

05657958

Company Address:

GIANT POWERHOUSE 3170 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 3170 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Re-registration of a company from limited to unlimited20/11/2000CERT3
AUD - Auditor's letter of resignation09/04/1999AUD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
RES06 - Reduction of issued capital29/09/2004RES06
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Notice of closure of a branch of an oversea company03/09/1995695A(3)
RESO5 - Decrease in nominal capital01/02/2000RESO5
Purchase own shares10/02/1998RES08
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
OC138 - Order of Court (Section 138)07/05/1997OC138
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Return of final meeting in members' voluntary winding-up02/09/20044.71
CERTNM - Change of name certificate30/08/2001CERTNM
Decrease in nominal capital28/10/2005RESO5
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
ELRES - Elective resolution05/06/2002ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
RELREC - Official Receiver's release24/04/2000RELREC
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
2.23 - Notice of result of meeting of creditors31/10/19932.23
MISC - Miscellaneous document23/09/2000MISC
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Auditor's letter of resignation19/01/2001AUD
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Notice of result of meeting of creditors21/10/19952.23
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
RES12 - Vary share rights/names26/04/2002RES12
AAMD - Amended Accounts08/01/1998AAMD
51 - Application by an unlimited company to be re-registered as limited21/11/200451
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
2.21 - Statement of Administrator's proposals01/07/19942.21
395 - Particulars of a mortgage or charge29/03/1999395
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
RES10 - Allotment of securities12/11/2003RES10
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Notice of increase in nominal capital22/08/2001123
Notice of order to deal with secured property19/11/20012.11(scot)
BUSADDCH - Business address changed28/09/2004BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Return delivered for registration of a branch of an oversea company26/11/1996BR1
RESO5 - Decrease in nominal capital25/07/2000RESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
4.20 - Statement of company's affairs18/01/19984.20
53 - Application by a public company for re-registration as a private company06/12/199353
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
397a -02/07/2006397a
Particulars of an issue of secured debentures in a series07/11/2002397a
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
363a - Annual Return17/10/1993363a
RES03 - Exempt from appointment of auditor25/08/2003RES03
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Notice of constitution of liquidation committee27/11/20014.48
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
RES13 - Other resolution26/10/2006RES13
Redemption of shares - ordinary resolution03/01/2002ORES16
Decrease in nominal capital19/04/1995RESO5
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
AUD - Auditor's letter of resignation18/10/2004AUD
Liquidator's statement of receipts and payment16/02/19984.6(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
3.10 - Administrative Receiver's report28/02/20053.10
AUD - Auditor's letter of resignation03/04/1994AUD
Notice of completion of voluntary arrangement27/08/19951.4
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Statement of particulars of variation of rights attached to shares11/06/1997128(3)