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Company Name: GIANT POWERHOUSE 320 LIMITED

Company Type:

Limited Company

Company No:

05145736

Company Address:

GIANT POWERHOUSE 320 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 320 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members28/10/2006353
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
2.18 - Notice of Order to deal with charged property27/08/20062.18
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Notice of result of meeting of creditors28/09/19992.23
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
RELREC - Official Receiver's release02/11/2005RELREC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
L64.01 - Early dissolution request19/02/2003L64.01
Notice of place where an oversea branch register is kept17/04/1995362
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
OCREREG - Order of Court for re-registration12/04/1999OCREREG
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
363a - Annual Return17/05/2000363a
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Vary share rights/names - special resolution19/11/2006SRES12
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
RES09 - Confirmation of dissolution23/06/1998RES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
L64.01HC - Early dissolution request07/08/2005L64.01HC
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
PROSP - Prospectus04/11/2006PROSP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
EEIG1 - Statement of name02/01/1997EEIG1
Vary share rights/names08/03/1999RES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
363a - Annual Return25/01/1999363a
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
1.4 - Notice of completion of voluntary arrang31/03/20061.4
363 - Annual Return24/04/1998363
AUDR - Auditor's report19/07/1999AUDR
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
2.6 - Notice of Administration Order14/11/20032.6
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Notice of removal of Liquidator22/08/20034.11(SC)
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
363b - Annual Return21/04/2003363b
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Notice of leave granted in relation to a disqualification order20/11/1999DO3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Administrator's Abstract of receipts and payments16/07/20012.15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Directions to defer dissolution23/12/1993L64.06HC
Particulars of a charge created by a company registered in Scotland22/07/1993410
Annual Return30/03/2001363a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Notice of petition for administration order29/02/19962.1(scot)
Exempt from appointment of auditor13/05/1993RES03
RES14 - Capital/bonus issue26/02/2002RES14
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Increase in nominal capital - special resolution10/03/2000SRESO4
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
AA - Annual Accounts19/10/1997AA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
SRES13 - Other resolution - special resolution08/04/2002SRES13