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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:

21/11/2009

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
1.1 - Report of meeting approving voluntary arran07/04/19951.1
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
L64.01HC - Early dissolution request10/09/1999L64.01HC
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Change of Name Special Resolution24/05/2002SRES15
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
395 - Particulars of a mortgage or charge26/05/1999395
Notice of removal of Liquidator23/01/19974.11(SC)
Notice of wind up09/10/1993F14
EEIG1 - Statement of name29/05/1994EEIG1
Miscellaneous document15/09/1997MISC
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Notice of final meeting of creditors31/03/20054.43
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
RES09 - Confirmation of dissolution09/06/1999RES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
DO1 - Notice of disqualification of an indi12/06/2002DO1
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Notice of completion of voluntary arrangement17/03/20001.4(scot)
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
CERTNM - Change of name certificate14/02/2005CERTNM
Declaration on application for registration17/06/199412
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
51 - Application by an unlimited company to be re-registered as limited08/10/199851
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
363a - Annual Return13/02/2003363a
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
3.10 - Administrative Receiver's report22/01/19993.10
4.43 - Notice of final meeting of creditors10/10/20064.43
Resolution to re-register - written resolution11/04/2003WRES02
BS - Balance sheet05/09/1996BS
RESO4 - Increase in nominal capital23/02/2002RESO4
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
363b - Annual Return18/04/1994363b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
NEWINC - New Incorporation documents25/09/1997NEWINC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
363b - Annual Return12/07/1996363b
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Decrease in nominal capital06/05/2005RESO5
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b