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Company Name: GIANT POWERHOUSE 3174 LIMITED

Company Type:

Limited Company

Company No:

05657987

Company Address:

GIANT POWERHOUSE 3174 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 3174 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC29/05/2000CERT6
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Redemption of shares - extraordinary resolution02/12/1994ERES16
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Notice of statement of administrator's proposals16/10/20032.7(scot)
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Notice of place where an oversea branch register is kept17/04/1996362
Administrator's Abstract of receipts and payments27/04/19992.15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Memorandum and Articles21/01/1994MA
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
652C - Withdrawal of application for striking off02/10/2003652C
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
AUDS - Auditor's statement30/03/2005AUDS
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
L64.07 - Release of Official Receiver05/04/1996L64.07
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
169 - Return by a company purchasing its own21/11/1996169
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
F14 - Notice of wind up23/03/1994F14
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
DO1 - Notice of disqualification of an indi13/07/2002DO1
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Capital/bonus issue31/01/2001RES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
COAD - Instrument issued under Section 244(5)09/11/2003COAD
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Notice of passing of resolution removing an auditor03/08/2006386
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Auditor's report24/06/2005AUDR
Notice of appointment of Liquidator08/05/20014.9(SC)
Change of name certificate28/12/1993CERTNM
53 - Application by a public company for re-registration as a private company19/04/200053
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Re-registration of a company from unlimited to limited14/03/2001CERT1
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
1.4 - Notice of completion of voluntary arrang10/11/20031.4
318 - Location of directors' service con16/12/1996318
RES03 - Exempt from appointment of auditor03/01/2002RES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Notice of administration order18/11/20042.2(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
OC138 - Order of Court (Section 138)03/11/2004OC138
169 - Return by a company purchasing its own12/09/1995169
694(4)(b) - Statement of name07/09/1993694(4)(b)