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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:

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 3186 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet24/05/1996BS
Allotment of securities - extraordinary resolution18/10/2000ERES10
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Re-registration of a company from private to public09/07/1996CERT5
EEIG2 - Statement of name03/03/2001EEIG2
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Official Receiver's release14/02/2004RELREC
2.21 - Statement of Administrator's proposals11/09/19932.21
BS - Balance sheet30/11/1996BS
PROSP - Prospectus04/09/1996PROSP
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
RES09 - Confirmation of dissolution16/07/1995RES09
288b - Notice of resignation of directors or secretaries10/08/2006288b
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
RES16 - Redemption of shares05/04/2004RES16
Miscellaneous document15/09/1997MISC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Declaration on application by a joint stock company for registration as a public company15/07/2006685
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
RES13 - Other resolution23/04/1997RES13
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
DO1 - Notice of disqualification of an indi15/04/1998DO1
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Declaration of Solvency11/06/19994.70
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
287 - Change in situation or address of Registered Office06/05/1999287
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
4.48 - Notice of constitution of liquidation committee17/07/20034.48
2.6 - Notice of Administration Order13/08/19992.6
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Statement of rights attached to allotted shares11/04/1997128(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
RES09 - Confirmation of dissolution19/02/2005RES09
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Confirmation of dissolution - special resolution10/10/1996SRES09
288a - Notice of appointment of directors or secretaries05/01/1994288a
Change of name certificate18/10/2000CERTNM
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Members' assent to company being re-registered as unlimited16/01/200349(8)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Notice of Order to dispose of charged property16/04/19993.8
Resolution to re-register - special resolution19/08/2006SRES02
3.10 - Administrative Receiver's report22/06/19963.10
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
4.43 - Notice of final meeting of creditors10/06/19984.43
386 - Notice of passing of resolution removing an auditor08/07/2006386
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31