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Company Name: GIANT POWERHOUSE 3193 LIMITED

Company Type:

Limited Company

Company No:

05658071

Company Address:

GIANT POWERHOUSE 3193 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 3193 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution09/11/1999ORES08
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Annual Accounts17/01/1998AA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Liquidator's statement of receipts and payments03/06/20064.68
Application by a private company for re-registration as a public company11/10/199943(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Order of Court20/06/1994OC
Notice of disqualification of an individual31/07/2005DO1
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
363a - Annual Return24/04/2004363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Official Receiver's release02/02/1999RELREC
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
53 - Application by a public company for re-registration as a private company07/01/200253
Decrease in nominal capital - written resolution04/03/1995WRESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Notice of discharge of administration order05/05/19942.4(scot)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Statement of Administrator's proposals27/09/20032.21
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Administrative Receiver's report10/09/19983.10
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Statement of name12/08/1995EEIG1
RES16 - Redemption of shares26/02/1996RES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
363a - Annual Return24/07/1994363a
4.20 - Statement of company's affairs19/08/19944.20
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Register of members in non-legible form14/06/2002353a
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
RESO4 - Increase in nominal capital27/02/1998RESO4
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
3.4 - Certificate of constitution of creditors13/03/20043.4
BONA - Bona Vacantia disclaimer16/03/2000BONA
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Notice of death of Voluntary Liquidator10/06/20034.44
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Notice of closure of a branch of an oversea company13/12/1996695A(3)
SRES13 - Other resolution - special resolution09/09/1995SRES13
PROSP - Prospectus04/12/1996PROSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
RES03 - Exempt from appointment of auditor17/09/1995RES03
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
CERTNM - Change of name certificate09/12/1999CERTNM
Order of Court (Section 425)26/05/1994OC425
OC138 - Order of Court (Section 138)22/11/2003OC138
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
53 - Application by a public company for re-registration as a private company06/12/199353
Scheme of Arrangement06/07/2005CLOSE
L64.04 - Directions to defer dissolution25/08/1998L64.04
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Order of Court - dissolution void28/08/2000OC-DV
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
L64.06 - Directions to defer dissolution02/02/2006L64.06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
2.19 - Notice of discharge of Administration Order11/07/19952.19
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Release of Official Receiver04/07/2000L64.07
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
RES07 - Financial assistance in shares acquisition03/01/2000RES07