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Company Name: GIANT POWERHOUSE 3188 LIMITED

Company Type:

Limited Company

Company No:

05658051

Company Address:

GIANT POWERHOUSE 3188 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:
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GIANT POWERHOUSE 3188 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept10/04/1996362
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Cancellation of alteration to the objects of a company16/10/20006
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
401 - Register of Charges28/12/2005401
652C - Withdrawal of application for striking off24/11/1995652C
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
2.19 - Notice of discharge of Administration Order07/06/20022.19
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
363 - Annual Return22/04/1995363
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
362 - Notice of place where an oversea branch register is kept04/06/1996362
Notice of passing of resolution removing an auditor18/04/2005386
Notice of documents and particulars required to be filed28/02/1995EEIG4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Vary share rights/names - ordinary resolution16/05/1997ORES12
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Resolution to re-register - special resolution11/04/2004SRES02
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Reduction of issued capital - written resolution18/12/2001WRES06
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Decrease in nominal capital - special resolution14/10/1996SRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
225 - Change of Accounting Referenc07/11/2004225
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Return delivered for registration of a branch of an oversea company25/10/2003BR1
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Notice of petition for administration order08/05/19982.1(scot)
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
363 - Annual Return21/10/1995363
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
53 - Application by a public company for re-registration as a private company19/04/200053
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Abstract of receipt and payments in receivership09/11/19953.6
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Order of Court - dissolution void15/12/1999OC-DV
SRES13 - Other resolution - special resolution27/01/1995SRES13
318 - Location of directors' service con12/09/2006318
RES10 - Allotment of securities21/04/2001RES10
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Vary share rights/names - ordinary resolution11/09/1997ORES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Notice to Official Receiver of winding-up order14/06/19954.13
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Resolution to re-register - ordinary resolution18/09/1997ORES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
123 - Notice of increase in nominal capital23/10/1996123
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Order of Court (Section 138)10/01/1994OC138
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Resolution to re-register - ordinary resolution25/11/2004ORES02
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
RES09 - Confirmation of dissolution16/07/1995RES09
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Register of Charges18/11/1994401
Certificate that creditors have been paid in full24/08/20004.51
RELREC - Official Receiver's release08/07/1994RELREC
Application by a private company for re-registration as a public company15/03/200043(3)
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07