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Company Name: GIANT POWERHOUSE 3181 LIMITED

Company Type:

Limited Company

Company No:

05658019

Company Address:

GIANT POWERHOUSE 3181 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

22/11/2009

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 3181 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
363b - Annual Return22/05/2005363b
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
OC - Order of Court21/10/1996OC
Increase in nominal capital - written resolution23/06/2005WRESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
3.4 - Certificate of constitution of creditors02/04/19973.4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
CLOSE - Scheme of Arrangement19/08/2002CLOSE
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
RESO5 - Decrease in nominal capital05/11/2005RESO5
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
3.10 - Administrative Receiver's report16/09/20053.10
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Re-registration of a company from limited to unlimited03/08/2006CERT3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
L64.06 - Directions to defer dissolution07/12/2002L64.06
Court Order for notice of wind up29/11/2002CO4.2S
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Valuation Report20/09/1999VAL
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
RESO4 - Increase in nominal capital26/01/1998RESO4
2.19 - Notice of discharge of Administration Order20/08/19982.19
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Orders to rescind, defer or stay22/05/1996COLIQ
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
RES10 - Allotment of securities14/11/1994RES10
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
652C - Withdrawal of application for striking off26/09/2003652C
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Capital/bonus issue - ordinary resolution23/10/1997ORES14
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
L64.07 - Release of Official Receiver21/12/2005L64.07
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Increase in nominal capital - written resolution03/08/2005WRESO4
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
363x - Annual Return23/12/2001363x
Notice of increase in nominal capital21/05/2004123
AA - Annual Accounts26/09/2005AA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Registration as Friendly Society04/07/2001CERTIPS
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Balance sheet30/12/1995BS
Early dissolution request07/10/1993L64.01HC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
2.19 - Notice of discharge of Administration Order25/11/20042.19
RES03 - Exempt from appointment of auditor31/08/1998RES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
288b - Notice of resignation of directors or secretaries19/08/2002288b
CLOSE - Scheme of Arrangement09/02/2000CLOSE
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
2.21 - Statement of Administrator's proposals16/04/20032.21
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Shares agreement12/08/2001SA
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
401 - Register of Charges30/11/1997401
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
51 - Application by an unlimited company to be re-registered as limited30/01/200251
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
RES12 - Vary share rights/names12/01/2005RES12
12 - Declaration on application for registration04/12/199512
CLOSE - Scheme of Arrangement08/06/1998CLOSE
NEWINC - New Incorporation documents17/08/1994NEWINC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Notice of manager's particulars17/02/2003EEIG3
DO2 - Notice of disqualification order against a body cor26/07/1994DO2