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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:

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 3197 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution29/05/1995WRES10
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Change of name certificate02/11/1996CERTNM
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Redemption of shares - ordinary resolution07/10/1997ORES16
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Resolution to re-register25/06/1993RES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Notice of appointment of directors or secretaries26/02/2003288a
RESO4 - Increase in nominal capital30/12/1994RESO4
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Notice of wind up31/10/2002F14
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
6 - Cancellation of alteration to the objects of a company06/01/20006
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Notice of place where an oversea branch register is kept22/10/1995362
4.43 - Notice of final meeting of creditors15/12/20004.43
3.4 - Certificate of constitution of creditors24/07/19973.4
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
363s - Annual Return23/04/2001363s
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
353 - Register of members26/07/1993353
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Notice of change of directors or secretaries or in their particulars18/11/1996288c
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
BUSADDCH - Business address changed14/03/1995BUSADDCH
Increase in nominal capital - written resolution28/06/1998WRESO4
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Notice of constitution of liquidation committee24/11/19954.48
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Annual Return28/11/2004363b
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
Notice of manager's particulars16/08/2004EEIG3
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
363s - Annual Return19/07/1995363s
Declaration on application for registration01/10/199612
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Notice of disqualification order against a body corporate23/11/1993DO2
Declaration of solvency17/04/19934.25(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
First Directors and secretary and intended situation of Registered Office25/06/200510
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
652C - Withdrawal of application for striking off24/11/1995652C
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Return of final meeting in members' voluntary winding-up02/09/20044.71
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)