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Company Name: GIANT POWERHOUSE 319 LIMITED

Company Type:

Limited Company

Company No:

05145727

Company Address:

GIANT POWERHOUSE 319 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 319 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Location of register of directors' interests in shares etc08/05/2001325
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
CLOSE - Scheme of Arrangement21/11/1994CLOSE
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Order of Court06/01/1995OC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Confirmation of dissolution - written resolution13/05/2001WRES09
OCREREG - Order of Court for re-registration01/01/2003OCREREG
AA - Annual Accounts20/05/2000AA
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Application by an unlimited company to be re-registered as limited30/05/200351
Notice of Order to deal with charged property29/10/20062.18
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Other resolution - ordinary resolution25/11/1994ORES13
288b - Notice of resignation of directors or secretaries07/08/1995288b
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
OC138 - Order of Court (Section 138)17/02/2003OC138
NEWINC - New Incorporation documents07/11/1993NEWINC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
OC - Order of Court21/10/1996OC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
DO1 - Notice of disqualification of an indi24/10/2002DO1
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Notice of appointment of a Receiver by the Court29/05/19972(scot)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Redemption of shares - special resolution07/07/2001SRES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Notice of disqualification of an individual23/08/2005DO1
Administration Order16/07/20022.7
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Application by a private company for re-registration as a public company23/05/200543(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
VAL - Valuation Report15/12/1993VAL
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Other resolution24/09/1998RES13
Early dissolution request14/10/2001L64.01HC
Notice of constitution of liquidation committee27/11/20014.48
Location of directors' service contracts27/03/2005318
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
DISS40 - Notice of striking-off action disc22/12/2001DISS40
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
BONA - Bona Vacantia disclaimer31/05/1996BONA
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Resolution to re-register03/08/2002RES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Purchase own shares - written resolution09/05/2001WRES08