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Company Name: GIANT POWERHOUSE 3183 LIMITED

Company Type:

Limited Company

Company No:

05658066

Company Address:

GIANT POWERHOUSE 3183 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 3183 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act of Receiver15/02/2003405(2)
3.4 - Certificate of constitution of creditors01/05/20003.4
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Resolution to re-register28/08/2006RES02
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Return of final meeting in members' voluntary winding-up02/01/19954.71
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
L64.06 - Directions to defer dissolution29/02/2004L64.06
F14 - Notice of wind up14/11/1996F14
363b - Annual Return26/02/1997363b
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Statement of company's affairs02/10/20024.20
652C - Withdrawal of application for striking off03/06/1996652C
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Reduction of issued capital - written resolution26/12/2002WRES06
RES08 - Purchase own shares05/07/1995RES08
RES06 - Reduction of issued capital02/05/2006RES06
Statement of Administrator's proposals08/10/19952.21
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Resolution to re-register04/01/2003RES02
Notice of Receiver's report22/11/20053.5(scot)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Balance sheet03/04/1993BS
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Notice of Administration Order22/06/20002.6
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Statement of name10/09/2001694(4)(b)
RES09 - Confirmation of dissolution18/01/1998RES09
Notice of wind up31/10/2002F14
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
SA - Shares agreement12/12/2004SA
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Application by a private company for re-registration as a public company03/06/200343(3)
Disapplication of pre-emption rights13/04/2005RES11
Order or revocation or suspension of voluntary arrangement08/07/20041.2
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
L64.01HC - Early dissolution request05/10/2002L64.01HC
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Notice of order to deal with secured property19/11/20012.11(scot)
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
RES10 - Allotment of securities15/04/1996RES10
Particulars of a mortgage or charge15/03/2005395
Reduction of issued capital21/04/2001RES06
169 - Return by a company purchasing its own12/09/1995169
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Notice of striking-off action discontinued27/04/1998DISS40
Change of Accounting Reference Date13/09/1998225
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
RES11 - Disapplication of pre-emption rights20/01/2004RES11
2.21 - Statement of Administrator's proposals03/12/19942.21
AUD - Auditor's letter of resignation18/01/1997AUD
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Declaration of Solvency18/07/20064.70
WRES16 - Redemption of shares - written resolution29/12/2001WRES16