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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:

10/11/2009

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 3209 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Other resolution - written resolution06/03/1998WRES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
2.21 - Statement of Administrator's proposals13/11/19952.21
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
RES02 - esolution to re-register27/08/1994RES02
RES03 - Exempt from appointment of auditor15/04/2006RES03
Instrument issued under Section 244(5)06/04/1995COAD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Location of register of directors' interests in shares etc02/02/2002325
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Notice of order to deal with secured property08/09/19992.11(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Notice of completion of voluntary arrangement19/12/19981.4(scot)
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Other resolution - ordinary resolution31/10/1995ORES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
363a - Annual Return10/07/2004363a
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Declaration on application for registration17/06/199412
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
2.20 - Notice of variation of Administration Order10/05/20042.20
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
652C - Withdrawal of application for striking off31/01/2005652C
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
DISS40 - Notice of striking-off action disc03/01/1996DISS40
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Purchase own shares - ordinary resolution20/09/1998ORES08
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Redemption of shares - ordinary resolution17/06/1997ORES16
386 - Notice of passing of resolution removing an auditor19/03/2006386
318 - Location of directors' service con25/11/1997318
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
652C - Withdrawal of application for striking off11/01/2003652C
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
363x - Annual Return04/08/2005363x
Change in situation or address of Registered Office06/11/1993287
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
RES14 - Capital/bonus issue09/04/1993RES14
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
AUD - Auditor's letter of resignation06/04/1998AUD
Vary share rights/names - ordinary resolution14/06/2006ORES12