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Company Name: GIANT POWERHOUSE 3186 LIMITED

Company Type:

Limited Company

Company No:

05658008

Company Address:

GIANT POWERHOUSE 3186 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:
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GIANT POWERHOUSE 3186 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Return of final meeting in members' voluntary winding-up12/05/20014.71
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
363s - Annual Return02/02/2002363s
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
RES09 - Confirmation of dissolution19/02/2005RES09
OC138 - Order of Court (Section 138)02/03/2004OC138
Confirmation of dissolution24/09/1994RES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Instrument issued under Section 244(5)21/07/2000COAD
Notice of resignation of Liquidator13/07/19944.16(SC)
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
325 - Location of register of directors' interests in shares etc24/06/2001325
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
AA - Annual Accounts17/02/1995AA
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Application by a public company for re-registration as a private company22/11/199653
386 - Notice of passing of resolution removing an auditor17/07/1999386
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
RES03 - Exempt from appointment of auditor25/02/2004RES03
Decrease in nominal capital - written resolution13/05/2006WRESO5
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
ELRES - Elective resolution20/07/1997ELRES
287 - Change in situation or address of Registered Office13/07/1997287
Register of members in non-legible form14/06/2002353a
Memorandum and Articles07/10/1997MA
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
4.20 - Statement of company's affairs05/03/20004.20
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Application to the Court for cancellation of resolution for re-registration06/09/200454
Purchase own shares - extraordinary resolution13/02/1996ERES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Financial assistance in shares acquisition30/12/2002RES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Decrease in nominal capital - written resolution13/09/1993WRESO5
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Balance sheet27/02/2000BS
3.10 - Administrative Receiver's report24/11/19953.10
Notice of removal of Liquidator09/06/19934.11(SC)
SRES13 - Other resolution - special resolution30/06/1993SRES13
AAMD - Amended Accounts08/01/1998AAMD
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
123 - Notice of increase in nominal capital14/09/1999123
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Order to wind up20/06/2000COCOMP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
DO1 - Notice of disqualification of an indi20/07/1996DO1
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Notice of Administrative Receiver's death20/02/20003.7
Notice of closure of a place of business of an oversea company24/05/1999CENT8
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
287 - Change in situation or address of Registered Office16/06/2003287
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
RES09 - Confirmation of dissolution27/02/2005RES09
RESO4 - Increase in nominal capital01/08/1998RESO4