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Company Name: GIANT POWERHOUSE 3177 LIMITED

Company Type:

Limited Company

Company No:

05657991

Company Address:

GIANT POWERHOUSE 3177 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 3177 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran20/08/20011.1
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
4.48 - Notice of constitution of liquidation committee12/01/20014.48
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
318 - Location of directors' service con18/08/2003318
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
Shares agreement09/01/1999SA
225 - Change of Accounting Referenc15/06/2005225
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Notice of manager's particulars01/09/2000EEIG3
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Other resolution - written resolution07/01/1999WRES13
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
RES02 - esolution to re-register17/08/2000RES02
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
RELREC - Official Receiver's release22/10/1997RELREC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
652A - Application for striking off29/03/2006652A
RESO4 - Increase in nominal capital14/08/2001RESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Notice of completion of voluntary arrangement04/10/20021.4
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Notice of Administrative Receiver's death06/10/20013.7
287 - Change in situation or address of Registered Office11/07/2003287
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Re-registration of a company from limited to unlimited17/11/2003CERT3
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Resolution to re-register - written resolution30/03/2002WRES02
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
CERTNM - Change of name certificate14/11/1998CERTNM
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Notice of appointment of Liquidator04/02/20044.9(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Notice of statement of administrator's proposals07/08/19972.7(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
3.7 - Notice of Administrative Receiver's death04/05/20043.7
3.8 - Notice of Order to dispose of charged property16/08/19933.8
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
ELRES - Elective resolution23/06/1999ELRES
Statement of name08/10/2000694(4)(a)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Annual Accounts02/12/2004AA
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
L64.07 - Release of Official Receiver31/07/1995L64.07
3.10 - Administrative Receiver's report13/04/20033.10
12 - Declaration on application for registration26/03/200412
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
New Incorporation documents02/01/2002NEWINC
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
363x - Annual Return13/11/1994363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Decrease in nominal capital - written resolution30/07/2005WRESO5
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
PROSP - Prospectus16/01/1997PROSP
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Statement of name16/05/2005EEIG1
652C - Withdrawal of application for striking off27/04/2000652C
363a - Annual Return25/09/1994363a
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2