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Company Name: GIANT POWERHOUSE 321 LIMITED

Company Type:

Limited Company

Company No:

05145738

Company Address:

GIANT POWERHOUSE 321 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:
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GIANT POWERHOUSE 321 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
1.4 - Notice of completion of voluntary arrang04/08/19971.4
BONA - Bona Vacantia disclaimer22/06/2003BONA
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
362 - Notice of place where an oversea branch register is kept21/04/1997362
Annual Return24/12/2000363a
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Notice of disqualification order against a body corporate17/07/2005DO2
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
OC - Order of Court04/03/1999OC
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
363a - Annual Return08/03/2006363a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Notice of closure of a branch of an oversea company07/03/1996695A(3)
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Notice of administration order05/08/20012.2(scot)
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Administrator's Abstract of receipts and payments08/01/19982.15
Redemption of shares - special resolution31/05/1998SRES16
Notice of Administrative Receiver's death16/08/19933.7
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
RESO4 - Increase in nominal capital08/06/2002RESO4
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
SA - Shares agreement24/10/1999SA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
363a - Annual Return05/08/2002363a
Directions to defer dissolution30/11/1993L64.06
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
318 - Location of directors' service con20/05/2006318
Notice of increase in nominal capital01/05/1995123
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Decrease in nominal capital - special resolution13/11/1995SRESO5
Order of Court (Section 138)15/02/2000OC138
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Purchase own shares - extraordinary resolution14/10/2005ERES08
Administrator's Abstract of receipts and payments28/03/19962.15
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
MISC - Miscellaneous document28/11/2004MISC
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Notice of variation of Administration Order16/04/19982.20
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Notice of discharge of Administration Order14/01/20002.19
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
386 - Notice of passing of resolution removing an auditor28/04/2004386
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
RESO5 - Decrease in nominal capital05/11/2005RESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Notice of result of meeting of creditors21/01/19982.23
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Liquidator's statement of receipts and payment23/11/19974.6(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242