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Company Name: GIANT POWERHOUSE 3192 LIMITED

Company Type:

Limited Company

Company No:

05658069

Company Address:

GIANT POWERHOUSE 3192 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 3192 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
Decrease in nominal capital28/10/2005RESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
CERTNM - Change of name certificate01/08/1995CERTNM
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
F14 - Notice of wind up10/10/2006F14
Certificate of constitution of creditors15/11/20013.4
401 - Register of Charges23/11/1997401
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Notice of constitution of liquidation committee05/07/19984.48
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
PROSP - Prospectus06/04/2000PROSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
225 - Change of Accounting Referenc22/03/2003225
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Resolution to re-register - written resolution16/06/2002WRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
AUDS - Auditor's statement10/02/2000AUDS
Decrease in nominal capital - written resolution10/11/1997WRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Purchase own shares - ordinary resolution20/09/1998ORES08
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
123 - Notice of increase in nominal capital21/08/1995123
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
51 - Application by an unlimited company to be re-registered as limited07/01/200051
L64.04 - Directions to defer dissolution16/11/1995L64.04
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Annual Return09/05/2005363b
Members' assent to company being re-registered as unlimited16/01/200349(8)a
RES09 - Confirmation of dissolution04/02/2005RES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
DO1 - Notice of disqualification of an indi02/08/2001DO1
2.20 - Notice of variation of Administration Order24/10/20062.20
Increase in nominal capital - written resolution20/03/1994WRESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Notice of Order to deal with charged property06/03/19992.18
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
318 - Location of directors' service con03/11/1993318
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Statement of name18/06/1997EEIG6
Directions to defer dissolution29/12/1993L64.06HC
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Return delivered for registration of a branch of an oversea company05/02/2006BR1
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Auditor's letter of resignation06/06/1996AUD
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
RES03 - Exempt from appointment of auditor24/09/1995RES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Confirmation of dissolution18/08/1994RES09
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
53 - Application by a public company for re-registration as a private company08/08/199553
EEIG2 - Statement of name05/11/1998EEIG2
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
RELREC - Official Receiver's release09/09/2003RELREC
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
EEIG2 - Statement of name01/11/1996EEIG2
2.7 - Administration Order08/08/20032.7
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
2.19 - Notice of discharge of Administration Order06/06/20022.19