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Company Name: GIANT POWERHOUSE 3185 LIMITED

Company Type:

Limited Company

Company No:

05658031

Company Address:

GIANT POWERHOUSE 3185 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

10/11/2009

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 3185 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names06/05/2006RES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
EEIG1 - Statement of name14/07/2002EEIG1
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Notice of Order to deal with charged property29/10/20062.18
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
BUSADDCH - Business address changed05/07/2001BUSADDCH
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Statement of name20/07/1996694(4)(a)
363s - Annual Return20/08/2001363s
2.6 - Notice of Administration Order26/07/19982.6
RELREC - Official Receiver's release10/03/1999RELREC
652C - Withdrawal of application for striking off26/08/2000652C
EEIG6 - Statement of name22/06/2002EEIG6
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Early dissolution request22/02/2003L64.01HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
3.10 - Administrative Receiver's report06/07/20013.10
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Court Order for notice of wind up06/10/2004CO4.2S
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
EEIG6 - Statement of name23/01/2002EEIG6
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
RELREC - Official Receiver's release11/05/2000RELREC
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
2.23 - Notice of result of meeting of creditors30/03/20012.23
Registration as Friendly Society26/05/1993CERTIPS
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Change of Name Special Resolution08/08/2003SRES15
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Official Receiver's release19/11/1997RELREC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Mortgage Register25/11/1994ZMORT REG
Vary share rights/names26/01/2003RES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
PROSP - Prospectus09/08/1995PROSP
Shares agreement07/08/1998SA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Purchase own shares - extraordinary resolution27/01/1997ERES08
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
PROSP - Prospectus14/04/2005PROSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Report of meeting approving voluntary arrangement12/10/20011.1
Decrease in nominal capital - special resolution21/10/2004SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
L64.01 - Early dissolution request01/08/2000L64.01
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
AA - Annual Accounts03/11/1994AA
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Statement of name16/08/1996694(4)(b)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Statement of rights attached to allotted shares11/04/1997128(1)
288a - Notice of appointment of directors or secretaries10/11/2005288a
Decrease in nominal capital - written resolution10/11/1997WRESO5
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Statement of company's affairs08/12/20044.20
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
353 - Register of members01/01/1996353
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190