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Company Name: GIANT POWERHOUSE 3196 LIMITED

Company Type:

Limited Company

Company No:

05658075

Company Address:

GIANT POWERHOUSE 3196 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

09/11/2009

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 3196 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
CERTNM - Change of name certificate16/02/1998CERTNM
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Notice of petition for administration order01/11/20002.1(scot)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Order of Court (Section 425)03/01/1998OC425
2.2(scot) - Notice of administration order25/05/19962.2(scot)
OC138 - Order of Court (Section 138)26/03/2003OC138
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
L64.07 - Release of Official Receiver16/07/1996L64.07
Capital/bonus issue - written resolution20/11/2004WRES14
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
3.4 - Certificate of constitution of creditors04/02/20033.4
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Notice of disqualification of an individual24/01/2004DO1
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Notice to Official Receiver of winding-up order22/05/20034.13
BUSADDCH - Business address changed27/10/2004BUSADDCH
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
287 - Change in situation or address of Registered Office06/05/1999287
F14 - Notice of wind up01/02/2005F14
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
RES09 - Confirmation of dissolution28/06/2000RES09
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
L64.04 - Directions to defer dissolution29/03/1995L64.04
ELRES - Elective resolution13/06/1996ELRES
Annual Return26/02/1995363b
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
363 - Annual Return22/03/2006363
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
L64.01HC - Early dissolution request02/06/1994L64.01HC
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
123 - Notice of increase in nominal capital22/10/2005123
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
NEWINC - New Incorporation documents05/02/2005NEWINC
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
6 - Cancellation of alteration to the objects of a company07/05/19976
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Notice of Administrative Receiver's death12/01/20003.7
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Increase in nominal capital - special resolution29/11/1999SRESO4
RES03 - Exempt from appointment of auditor06/12/2001RES03
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
DO1 - Notice of disqualification of an indi26/10/1993DO1
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
F14 - Notice of wind up23/05/2002F14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Notice of a variation or cessation of a disqualification order13/09/2003DO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4