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Company Name: GIANT POWERHOUSE 3180 LIMITED

Company Type:

Limited Company

Company No:

05658017

Company Address:

GIANT POWERHOUSE 3180 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 3180 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
RESO4 - Increase in nominal capital14/10/2005RESO4
AUD - Auditor's letter of resignation27/10/2001AUD
362 - Notice of place where an oversea branch register is kept23/02/2006362
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
225 - Change of Accounting Referenc16/12/2003225
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
652C - Withdrawal of application for striking off30/01/2000652C
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Exempt from appointment of auditor11/05/2000RES03
Reduction of issued capital - written resolution04/07/2002WRES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Change of accounting reference date (Welsh form)24/11/2004225CYM
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
AA - Annual Accounts09/07/1999AA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Financial assistance in shares acquisition30/12/2002RES07
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Annual Return05/05/2005363a
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
362 - Notice of place where an oversea branch register is kept04/08/2006362
Other resolution - extraordinary resolution08/08/1994ERES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
RES07 - Financial assistance in shares acquisition29/09/2005RES07
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
363a - Annual Return22/02/2005363a
RES13 - Other resolution04/12/2004RES13
L64.06 - Directions to defer dissolution10/03/1996L64.06
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Statement of name12/09/1999694(4)(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Administrator's Abstract of receipts and payments31/03/20062.15
Statement of name20/11/1993EEIG6
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
51 - Application by an unlimited company to be re-registered as limited31/10/199851
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
EEIG2 - Statement of name29/05/2002EEIG2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
SRES15 - Change of Name Special Resolution30/03/2003SRES15
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Abstract of receipt and payments in receivership25/09/19973.6
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
363b - Annual Return17/11/2006363b
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Vary share rights/names - extraordinary resolution30/10/2002ERES12
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Directions to defer dissolution04/01/2001L64.04
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a