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Company Name: GIANT POWERHOUSE 3179 LIMITED

Company Type:

Limited Company

Company No:

05658016

Company Address:

GIANT POWERHOUSE 3179 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 3179 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Statement of name15/03/2000EEIG1
OC138 - Order of Court (Section 138)26/09/2005OC138
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Change of name certificate27/09/1997CERTNM
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Vary share rights/names - ordinary resolution16/05/1997ORES12
Decrease in nominal capital - written resolution22/01/1996WRESO5
RES13 - Other resolution11/11/1999RES13
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Notice of Receiver's report15/06/19933.5(scot)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
DISS40 - Notice of striking-off action disc17/10/1993DISS40
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Certificate that creditors have been paid in full19/03/19944.51
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Miscellaneous document01/12/2006MISC
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
2.23 - Notice of result of meeting of creditors13/07/19962.23
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
F14 - Notice of wind up28/12/2003F14
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Prospectus13/11/1999PROSP
RESO4 - Increase in nominal capital13/11/1993RESO4
362 - Notice of place where an oversea branch register is kept12/07/1996362
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Notice of striking-off action discontinued13/10/1999DISS40
Notice of death of Liquidator11/09/19964.18(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
MISC - Miscellaneous document25/12/1994MISC
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Statement of company's affairs31/12/20044.20
Notice of documents and particulars required to be filed27/03/2001EEIG4
Return of final meeting in members' voluntary winding-up27/04/20044.71
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Notice of resignation of Liquidator13/07/19944.16(SC)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4