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Company Name: GIANT POWERHOUSE 3195 LIMITED

Company Type:

Limited Company

Company No:

05658074

Company Address:

GIANT POWERHOUSE 3195 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 3195 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
BUSADDCH - Business address changed10/01/2000BUSADDCH
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
RES11 - Disapplication of pre-emption rights21/12/1995RES11
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Notice of constitution of liquidation committee18/07/20064.48
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Notice of appointment of directors or secretaries15/11/2006288a
4.51 - Certificate that creditors have been paid in full14/02/19954.51
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Liquidator's statement of receipts and payments28/01/20004.68
New Incorporation documents19/12/1996NEWINC
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
401 - Register of Charges15/02/1994401
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
EEIG2 - Statement of name28/12/2001EEIG2
4.48 - Notice of constitution of liquidation committee30/05/20024.48
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
2.21 - Statement of Administrator's proposals11/09/19932.21
Notice of passing of resolution removing an auditor27/11/1995386
Cancellation of alteration to the objects of a company10/04/19996
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Notice of order to deal with secured property27/07/20052.11(scot)
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Capital/bonus issue - ordinary resolution08/01/2006ORES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
3.10 - Administrative Receiver's report26/06/19963.10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Notice of Order to dispose of charged property08/05/19933.8
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
362 - Notice of place where an oversea branch register is kept07/07/2006362
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Notice of result of meeting of creditors09/06/20032.23
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
RES10 - Allotment of securities18/06/1996RES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)