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Company Name: GIANT POWERHOUSE 3202 LIMITED

Company Type:

Limited Company

Company No:

05665378

Company Address:

GIANT POWERHOUSE 3202 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 3202 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register26/11/2002RES02
RES09 - Confirmation of dissolution01/05/1997RES09
RES07 - Financial assistance in shares acquisition04/10/2001RES07
353 - Register of members25/08/2005353
2.21 - Statement of Administrator's proposals18/06/20062.21
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
AAMD - Amended Accounts22/09/2000AAMD
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Notice of leave granted in relation to a disqualification order17/02/1995DO3
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Application by a limited company to be re-registered as unlimited24/10/200449(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
RELREC - Official Receiver's release19/01/1998RELREC
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
395 - Particulars of a mortgage or charge23/04/1997395
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Location of register of directors' interests in shares etc08/05/2001325
Instrument issued under Section 244(5)20/12/1996COAD
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Notice of resignation of Liquidator04/11/20034.16(SC)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
353 - Register of members06/10/1998353
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
BS - Balance sheet16/02/2002BS
RES02 - esolution to re-register12/04/1999RES02
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Statement of name12/03/2005694(4)(b)
363a - Annual Return09/10/1998363a
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
PROSP - Prospectus04/12/1996PROSP
401 - Register of Charges25/03/2000401
Reduction of issued capital - special resolution10/02/2006SRES06
Order or revocation or suspension of voluntary arrangement19/01/20001.2
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
AUDR - Auditor's report21/11/2000AUDR
Order of Court for re-registration to private company17/06/1993OC-PRI
401 - Register of Charges25/01/1999401
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Notice of final meeting of creditors27/03/20034.17(SC)
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Notice of ceasing to act of Receiver01/03/1998405(2)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
3.4 - Certificate of constitution of creditors28/09/19943.4
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
MA - Memorandum and Articles09/12/2001MA
325 - Location of register of directors' interests in shares etc24/06/2001325
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Declaration of Solvency18/07/20064.70
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
BUSADDCH - Business address changed19/12/2004BUSADDCH
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Return by a company purchasing its own shares03/03/1997169
Notice of resignation of directors or secretaries22/11/2000288b