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Company Name: GIANT POWERHOUSE 3207 LIMITED

Company Type:

Limited Company

Company No:

05665386

Company Address:

GIANT POWERHOUSE 3207 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 3207 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Notice of place where an oversea branch register is kept12/12/1996362
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
4.20 - Statement of company's affairs21/10/20024.20
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
4.70 - Declaration of Solvency11/03/19994.70
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
3.8 - Notice of Order to dispose of charged property15/04/19973.8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
AAMD - Amended Accounts20/04/1996AAMD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Notice of Administrative Receiver's death31/01/20063.7
Confirmation of dissolution - special resolution18/04/2005SRES09
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
2.21 - Statement of Administrator's proposals12/08/19992.21
363x - Annual Return12/01/1994363x
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Return of final meeting in members' voluntary winding-up27/04/20044.71
AAMD - Amended Accounts09/02/2002AAMD
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Notice of increase in nominal capital15/12/1994123
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Notice of wind up24/04/1995F14
Exempt from appointment of auditor - written resolution06/03/2000WRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Resolution to re-register - written resolution16/07/2000WRES02
363x - Annual Return19/08/2004363x
Return by an oversea company that the company is being wound up31/08/2004703P(1)
SRES15 - Change of Name Special Resolution09/12/2001SRES15
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Statement of name02/06/2002EEIG2
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Notice to Official Receiver of winding-up order08/05/20024.13
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Notice of order to deal with secured property01/03/20022.11(scot)
6 - Cancellation of alteration to the objects of a company01/04/20006
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Notice of Order to deal with charged property20/06/20062.18
Early dissolution request14/10/2001L64.01HC
Purchase own shares - special resolution12/02/2005SRES08
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Notice of resignation of directors or secretaries24/08/2005288b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
L64.01HC - Early dissolution request27/06/2002L64.01HC
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
DISS40 - Notice of striking-off action disc06/03/1996DISS40
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
L64.04 - Directions to defer dissolution30/05/1996L64.04
Application by an unlimited company to be re-registered as limited31/08/199751
2.7 - Administration Order15/10/19972.7
3.7 - Notice of Administrative Receiver's death17/01/19943.7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
2.6 - Notice of Administration Order23/03/19992.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
EEIG2 - Statement of name18/09/2001EEIG2
Purchase own shares23/02/2004RES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Scheme of Arrangement01/12/2005CLOSE
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Administrator's abstract of receipts and payments24/02/20062.9(SC)
BUSADDCH - Business address changed26/07/2006BUSADDCH
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a