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Company Name: GIANT POWERHOUSE 3212 LIMITED

Company Type:

Limited Company

Company No:

05665513

Company Address:

GIANT POWERHOUSE 3212 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 3212 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor08/12/2000RES03
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Change of accounting reference date (Welsh form)31/07/2000225CYM
Directions to defer dissolution08/12/2001L64.06HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
OC425 - Order of Court (Section 425)18/08/1994OC425
Memorandum and Articles23/04/1998MA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Statement of name27/04/1998694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Declaration on application for registration24/02/200112
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Annual Accounts21/05/1996AA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Report of meeting approving voluntary arrangement16/03/19971.1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
225 - Change of Accounting Referenc07/11/2004225
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
2.6 - Notice of Administration Order09/03/19952.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
MA - Memorandum and Articles15/08/2003MA
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Allotment of securities - ordinary resolution29/05/1995ORES10
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
CERTNM - Change of name certificate29/02/2004CERTNM
Notice of documents and particulars required to be filed19/03/2001EEIG4
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Notice of appointment of directors or secretaries01/09/2002288a
Capital/bonus issue - special resolution06/01/2001SRES14
Notice of completion of voluntary arrangement30/01/20031.4(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
Notice to Official Receiver of winding-up order26/07/19954.13
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
2.18 - Notice of Order to deal with charged property21/08/20062.18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
362 - Notice of place where an oversea branch register is kept16/09/2004362
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
363b - Annual Return29/01/2001363b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
RES08 - Purchase own shares24/05/2000RES08
Confirmation of dissolution - special resolution12/03/2005SRES09