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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:

08/11/2009

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 3193 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution07/05/2002SRES08
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Order to wind up13/05/2001COCOMP
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
363a - Annual Return24/07/1994363a
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Notice of vacation of office by Liquidator04/01/19964.19(SC)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Declaration of Solvency04/06/20064.70
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
2.20 - Notice of variation of Administration Order24/10/20062.20
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
DO1 - Notice of disqualification of an indi03/07/2002DO1
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Change of name certificate11/06/2005CERTNM
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
169 - Return by a company purchasing its own27/06/2005169
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Register of members in non-legible form01/03/1995353a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Notice of striking-off action suspended07/09/1994DISS6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
4.20 - Statement of company's affairs24/04/19964.20
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
2.20 - Notice of variation of Administration Order11/04/20002.20
Notice of discharge of administration order23/02/19992.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
2.2(scot) - Notice of administration order02/03/19972.2(scot)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Disapplication of pre-emption rights06/04/2001RES11
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
SRES15 - Change of Name Special Resolution01/07/2000SRES15
6 - Cancellation of alteration to the objects of a company05/06/19966
Purchase own shares05/03/2003RES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Instrument issued under Section 244(5)22/12/2003COAD
Purchase own shares - ordinary resolution20/05/2002ORES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
4.43 - Notice of final meeting of creditors14/07/19974.43
Notice of disqualification order against a body corporate23/11/1993DO2
2.21 - Statement of Administrator's proposals01/07/19942.21
2.19 - Notice of discharge of Administration Order20/05/19982.19
Statement of Administrator's proposals27/09/20052.21
AUDS - Auditor's statement10/08/2000AUDS
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Certificate of release of Liquidator19/02/19974.14(SC)
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Auditor's letter of resignation12/07/1997AUD
Redemption of shares09/03/2001RES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Vary share rights/names - ordinary resolution02/07/2003ORES12
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
363 - Annual Return06/09/2004363
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Redemption of shares - extraordinary resolution20/09/2003ERES16
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Withdrawal of application for striking off19/07/2000652C
Notice of petition for administration order25/08/19942.1(scot)
288b - Notice of resignation of directors or secretaries19/08/2002288b