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Company Name: GIANT POWERHOUSE 3173 LIMITED

Company Type:

Limited Company

Company No:

05657980

Company Address:

GIANT POWERHOUSE 3173 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:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 3173 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Increase in nominal capital - written resolution26/07/2003WRESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
VAL - Valuation Report26/10/1997VAL
Return of final meeting in members' voluntary winding-up08/07/20004.71
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Allotment of securities - extraordinary resolution11/10/1993ERES10
Notice of striking-off action suspended16/07/2005DISS6
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Notice of appointment of Receiver28/02/1996405(1)
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Order of Court - dissolution void21/10/1997OC-DV
Vary share rights/names24/07/2000RES12
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
363s - Annual Return06/01/2002363s
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Notice of wind up05/09/2001F14
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
694(4)(a) - Statement of name15/08/1993694(4)(a)
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Notice of petition for administration order26/10/20062.1(scot)
Notice of Order to dispose of charged property06/01/20013.8
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Notice of Receiver's report25/09/20013.5(scot)
Other resolution - ordinary resolution31/08/1999ORES13
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
OC138 - Order of Court (Section 138)02/02/2000OC138
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
OCREREG - Order of Court for re-registration16/07/2002OCREREG
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
Notice of removal of Liquidator23/01/19974.11(SC)
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
AUD - Auditor's letter of resignation06/04/1998AUD
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
CERTNM - Change of name certificate07/05/1993CERTNM
Notice of change of directors or secretaries or in their particulars10/10/2005288c
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
2.2(scot) - Notice of administration order25/03/19972.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
OC - Order of Court25/06/1995OC
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Application by an unlimited company to be re-registered as limited11/05/199651
Declaration on application for registration05/04/199912
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Mortgage Register18/03/2005ZMORT REG
CLOSE - Scheme of Arrangement21/11/1994CLOSE
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Vary share rights/names - special resolution13/11/1999SRES12
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Allotment of securities - ordinary resolution25/06/2004ORES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)