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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:

21/11/2009

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 3180 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
3.7 - Notice of Administrative Receiver's death29/08/20023.7
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Confirmation of dissolution - special resolution25/04/1997SRES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
RES11 - Disapplication of pre-emption rights15/12/2001RES11
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
2.7 - Administration Order03/01/19952.7
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
AUDS - Auditor's statement21/10/2003AUDS
Capital/bonus issue10/06/1998RES14
Resolution to re-register - special resolution08/05/2002SRES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Annual Return11/11/1994363b
RES07 - Financial assistance in shares acquisition09/11/2003RES07
325 - Location of register of directors' interests in shares etc20/11/2004325
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
363s - Annual Return21/08/1998363s
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Orders to rescind, defer or stay20/11/1993COLIQ
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
51 - Application by an unlimited company to be re-registered as limited23/12/200151
RES09 - Confirmation of dissolution02/10/1994RES09
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
363a - Annual Return21/05/2003363a
Administration Order13/07/19952.7
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Notice of closure of a place of business of an oversea company01/09/2005CENT8
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Notice of change of directors or secretaries or in their particulars06/06/1993288c
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
325 - Location of register of directors' interests in shares etc29/07/2001325
Allotment of securities - extraordinary resolution12/10/1997ERES10
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Auditor's statement18/04/2004AUDS
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Notice of variation of Administration Order29/11/19992.20
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
4.48 - Notice of constitution of liquidation committee02/10/19964.48
2.23 - Notice of result of meeting of creditors11/06/19972.23
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Capital/bonus issue - written resolution30/11/2005WRES14
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Allotment of securities - extraordinary resolution31/07/1993ERES10
RESO4 - Increase in nominal capital18/04/2003RESO4
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Certificate of removal of Voluntary Liquidator01/04/19944.38
L64.04 - Directions to defer dissolution17/02/1996L64.04
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
401 - Register of Charges02/11/2002401
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Elective resolution27/12/2005ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
652C - Withdrawal of application for striking off09/03/1998652C
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
RESO5 - Decrease in nominal capital26/10/1996RESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
3.8 - Notice of Order to dispose of charged property25/05/20013.8
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Statement of Administrator's proposals27/12/19982.21
Memorandum and Articles21/01/1994MA
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Statement of name07/03/2000694(4)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2