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Company Name: GIANT POWERHOUSE 3204 LIMITED

Company Type:

Limited Company

Company No:

05665381

Company Address:

GIANT POWERHOUSE 3204 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 3204 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Order or revocation or suspension of voluntary arrangement30/11/20051.2
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Application by an unlimited company to be re-registered as limited03/03/199451
Decrease in nominal capital - special resolution31/12/2000SRESO5
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
New Incorporation documents17/09/1996NEWINC
Notice of a variation or cessation of a disqualification order04/10/1998DO4
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
652C - Withdrawal of application for striking off30/01/2000652C
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
363b - Annual Return30/06/2006363b
353 - Register of members19/05/2003353
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
694(4)(a) - Statement of name18/09/1995694(4)(a)
363x - Annual Return02/12/2001363x
Return by an oversea company subject to branch registration19/11/1993BR3
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Redemption of shares - written resolution01/06/1999WRES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
363x - Annual Return04/08/2005363x
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
3.4 - Certificate of constitution of creditors27/11/19973.4
COAD - Instrument issued under Section 244(5)10/04/1997COAD
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
RES03 - Exempt from appointment of auditor19/09/1998RES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
325 - Location of register of directors' interests in shares etc17/09/2004325
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
53 - Application by a public company for re-registration as a private company16/03/199753
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Redemption of shares - special resolution30/05/1993SRES16
RES02 - esolution to re-register27/08/1994RES02
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Directions to defer dissolution05/07/2004L64.06HC
Declaration on application by a joint stock company for registration as a public company03/06/2005685
RES12 - Vary share rights/names08/08/1996RES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Notice of appointment of Receiver28/02/1996405(1)
Prospectus26/09/2000PROSP
Instrument issued under Section 244(5)21/07/2000COAD
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
L64.01 - Early dissolution request18/09/2002L64.01
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
OC - Order of Court25/09/1999OC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685