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Company Name: GIANT POWERHOUSE 3189 LIMITED

Company Type:

Limited Company

Company No:

05658052

Company Address:

GIANT POWERHOUSE 3189 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:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 3189 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
363b - Annual Return18/04/1994363b
Miscellaneous document27/01/2002MISC
2.19 - Notice of discharge of Administration Order01/01/19942.19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
CERTNM - Change of name certificate27/06/1993CERTNM
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Notice of administration order20/03/19992.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
AUDR - Auditor's report09/10/2005AUDR
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Notice of final meeting of creditors31/03/20054.43
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Certificate of specific penalty07/12/1998SPECPEN
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Notice of intention to carry on business as an investment company26/04/2000266(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Increase in nominal capital - special resolution04/12/1994SRESO4
694(4)(b) - Statement of name10/09/1994694(4)(b)
288b - Notice of resignation of directors or secretaries23/06/1999288b
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Purchase own shares10/09/1994RES08
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Notice of statement of administrator's proposals18/08/19992.7(scot)
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
353a - Register of members in non-legible form03/09/1998353a
RES03 - Exempt from appointment of auditor28/05/1995RES03
2.19 - Notice of discharge of Administration Order31/12/19972.19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Re-registration of a company from private to public07/11/2000CERT5
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Confirmation of dissolution - written resolution22/05/2001WRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Increase in nominal capital - special resolution09/10/1995SRESO4
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
2.21 - Statement of Administrator's proposals18/06/20062.21
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Return by an oversea company that the company is being wound up26/02/2002703P(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
353a - Register of members in non-legible form11/12/1998353a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
AAMD - Amended Accounts07/02/2005AAMD
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
RES16 - Redemption of shares24/05/2001RES16
Resolution to re-register - extraordinary resolution19/03/2001ERES02
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Declaration on application for registration (Welsh language form).26/05/200312CYM
Other resolution18/10/1995RES13
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18