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Company Name: GIANT POWERHOUSE 3213 LIMITED

Company Type:

Limited Company

Company No:

05665408

Company Address:

GIANT POWERHOUSE 3213 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 3213 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of wind up03/04/2005F14
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
L64.01HC - Early dissolution request13/07/2006L64.01HC
F14 - Notice of wind up12/06/2001F14
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Vary share rights/names - ordinary resolution02/07/2003ORES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Notice of discharge of Administration Order08/08/19932.19
694(4)(a) - Statement of name04/02/1997694(4)(a)
225 - Change of Accounting Referenc23/04/2001225
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Vary share rights/names - written resolution02/11/2006WRES12
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Notice of appointment of Liquidator25/10/19954.9(SC)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Location of directors' service contracts08/01/2003318
RES16 - Redemption of shares12/04/1996RES16
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Register of members25/07/2006353
3.8 - Notice of Order to dispose of charged property06/10/19953.8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
OC - Order of Court19/08/1995OC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Memorandum and Articles - used in re-registration19/08/1999MAR
2.2(scot) - Notice of administration order24/02/20022.2(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Notice of constitution of liquidation committee16/03/20034.48
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
AUDS - Auditor's statement03/12/1997AUDS
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Decrease in nominal capital - special resolution05/07/1995SRESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
287 - Change in situation or address of Registered Office16/12/2003287
EEIG1 - Statement of name16/11/1995EEIG1
Balance sheet28/08/2004BS
169 - Return by a company purchasing its own16/03/2004169
363b - Annual Return12/08/1997363b
3.10 - Administrative Receiver's report15/02/19943.10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
RES09 - Confirmation of dissolution18/01/1998RES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
51 - Application by an unlimited company to be re-registered as limited17/02/199851
353a - Register of members in non-legible form19/03/2005353a
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
AUDR - Auditor's report19/10/1998AUDR
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
AUD - Auditor's letter of resignation01/08/1997AUD
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
RES07 - Financial assistance in shares acquisition20/11/1993RES07
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Decrease in nominal capital - written resolution05/01/2001WRESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
RES16 - Redemption of shares21/06/2003RES16
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
318 - Location of directors' service con06/03/2005318
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
RES07 - Financial assistance in shares acquisition30/07/1997RES07
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12