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Company Name: GIANT POWERHOUSE 3209 LIMITED

Company Type:

Limited Company

Company No:

05665394

Company Address:

GIANT POWERHOUSE 3209 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:
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GIANT POWERHOUSE 3209 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
2.18 - Notice of Order to deal with charged property15/04/19952.18
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
New Incorporation documents03/02/2001NEWINC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Notice of ceasing to act of Receiver21/11/1999405(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Resolution to re-register - extraordinary resolution22/04/2004ERES02
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Statement of name29/09/2002EEIG1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Exempt from appointment of auditor10/06/1994RES03
Notice of petition for administration order29/02/19962.1(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Directions to defer dissolution15/11/1998L64.06
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
397a -17/06/1998397a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
652A - Application for striking off05/07/2006652A
Scheme of Arrangement01/12/2005CLOSE
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Members' assent to company being re-registered as unlimited02/03/199849(8)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Declaration of Solvency10/09/20044.70
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Capital/bonus issue - written resolution20/11/2004WRES14
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Bona Vacantia disclaimer15/07/1995BONA
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4