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Company Name: GIANT POWERHOUSE 3197 LIMITED

Company Type:

Limited Company

Company No:

05658080

Company Address:

GIANT POWERHOUSE 3197 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:
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GIANT POWERHOUSE 3197 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Increase in nominal capital - written resolution28/06/1998WRESO4
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Abstract of receipt and payments in receivership08/01/19953.6
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Notice to Official Receiver of winding-up order01/06/19944.13
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Notice of winding up order15/02/20044.2(SC)
OC425 - Order of Court (Section 425)01/10/1993OC425
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Declaration of solvency22/09/19964.25(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
RESO4 - Increase in nominal capital04/01/1995RESO4
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
OC - Order of Court04/03/1999OC
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
RES06 - Reduction of issued capital15/03/2000RES06
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Valuation Report24/07/2000VAL
363x - Annual Return26/07/2006363x
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
4.43 - Notice of final meeting of creditors30/03/20004.43
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Certificate of release of Liquidator28/12/19934.14(SC)
Notice of disqualification of an individual23/08/2004DO1
EEIG6 - Statement of name13/02/1999EEIG6
363b - Annual Return21/03/1998363b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
53 - Application by a public company for re-registration as a private company07/01/200253
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
WRES13 - Other resolution - written resolution02/12/1998WRES13
Statement of name11/07/1998EEIG2
RES03 - Exempt from appointment of auditor10/03/1999RES03
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
AA - Annual Accounts14/06/2000AA
Allotment of securities16/03/1999RES10
2.18 - Notice of Order to deal with charged property01/01/19972.18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Declaration on application for registration (Welsh language form).17/08/200412CYM
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
L64.01HC - Early dissolution request10/09/1999L64.01HC
Scheme of Arrangement06/07/2005CLOSE
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Notice of a variation or cessation of a disqualification order12/01/1996DO4
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147