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Company Name: GIANT POWERHOUSE 3176 LIMITED

Company Type:

Limited Company

Company No:

05657990

Company Address:

GIANT POWERHOUSE 3176 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 3176 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
COAD - Instrument issued under Section 244(5)05/10/2000COAD
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Vary share rights/names - extraordinary resolution05/06/1997ERES12
363s - Annual Return11/04/2000363s
363s - Annual Return23/06/2001363s
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Annual Return02/12/1998363
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
4.70 - Declaration of Solvency29/12/19974.70
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Notice of appointment of Receiver28/02/1996405(1)
Administrative Receiver's report22/07/20003.10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Notice of dismissal of petition for administration order06/02/19982.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Register of Charges14/09/1995401
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Redemption of shares - ordinary resolution12/06/2003ORES16
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Return by a company purchasing its own shares10/09/1997169
4.43 - Notice of final meeting of creditors29/03/20044.43
2.21 - Statement of Administrator's proposals13/03/20052.21
WRES13 - Other resolution - written resolution11/02/2001WRES13
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
325 - Location of register of directors' interests in shares etc05/03/2005325
Statement of name12/08/1995EEIG1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Increase in nominal capital - written resolution30/04/1996WRESO4
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
L64.01 - Early dissolution request09/05/1996L64.01
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
AUD - Auditor's letter of resignation25/10/2005AUD
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
WRES13 - Other resolution - written resolution23/03/1996WRES13
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Vary share rights/names - written resolution02/11/2006WRES12
AUDR - Auditor's report19/10/1998AUDR
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Change in situation or address of Registered Office06/11/1993287
AUD - Auditor's letter of resignation23/07/1998AUD
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
RES09 - Confirmation of dissolution26/02/1994RES09
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Notice of resignation of directors or secretaries10/01/2006288b
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
MISC - Miscellaneous document11/09/2002MISC
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
BONA - Bona Vacantia disclaimer08/06/1997BONA
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Other resolution - extraordinary resolution27/04/2006ERES13
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
ELRES - Elective resolution23/08/1995ELRES
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
L64.07 - Release of Official Receiver16/07/1996L64.07
CERTNM - Change of name certificate30/03/2006CERTNM
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
RES14 - Capital/bonus issue24/05/2006RES14