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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:

22/11/2009

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
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Other resolution - written resolution19/10/1997WRES13
Redemption of shares - ordinary resolution13/08/1994ORES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
12 - Declaration on application for registration28/01/200612
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Notice of order to deal with secured property05/11/20042.11(scot)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
AA - Annual Accounts20/09/2000AA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
397a -17/09/2001397a
12 - Declaration on application for registration27/01/200212
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Increase in nominal capital - written resolution20/03/1994WRESO4
Redemption of shares11/07/2004RES16
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
RES12 - Vary share rights/names03/11/2006RES12
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
362 - Notice of place where an oversea branch register is kept03/09/2003362
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
VAL - Valuation Report30/10/1997VAL
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
2.23 - Notice of result of meeting of creditors13/11/20022.23
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Declaration on application for registration (Welsh language form).25/04/199312CYM
Instrument issued under Section 244(5)17/12/1998COAD
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
2.7 - Administration Order07/06/20032.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
RESO4 - Increase in nominal capital04/01/1995RESO4
RES13 - Other resolution21/02/2006RES13
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Return by an oversea company subject to branch registration05/07/1996BR3
2.19 - Notice of discharge of Administration Order08/04/19962.19
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Return of final meeting in members' voluntary winding-up24/04/20034.71
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
RELREC - Official Receiver's release15/08/1993RELREC
Decrease in nominal capital - special resolution03/06/1994SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Order of Court - dissolution void27/09/1998OC-DV
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4