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Company Name: GIANT POWERHOUSE 3198 LIMITED

Company Type:

Limited Company

Company No:

05658084

Company Address:

GIANT POWERHOUSE 3198 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

10/11/2009

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 3198 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
12 - Declaration on application for registration14/08/199712
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Certificate of constitution of creditors05/02/19983.4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Resolution to re-register - special resolution09/03/1997SRES02
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
COCOMP - Order to wind up17/02/2000COCOMP
Declaration on application for registration (Welsh language form).15/02/200412CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
AA - Annual Accounts09/07/1999AA
Notice of intention to carry on business as an investment company03/03/2002266(1)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Directions to defer dissolution17/09/1998L64.06
RES03 - Exempt from appointment of auditor14/10/2001RES03
3.8 - Notice of Order to dispose of charged property06/03/19963.8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
F14 - Notice of wind up29/11/2002F14
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Business address changed15/08/1994BUSADDCH
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Application by an unlimited company to be re-registered as limited29/04/199651
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Business address changed11/09/2002BUSADDCH
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Notice of final meeting of creditors08/10/20054.43
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Change in situation or address of Registered Office01/10/2005287
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
363 - Annual Return17/07/2003363
169 - Return by a company purchasing its own21/05/2003169
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38