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Company Name: GIANT POWERHOUSE 3215 LIMITED

Company Type:

Limited Company

Company No:

05665414

Company Address:

GIANT POWERHOUSE 3215 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

21/11/2009

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 3215 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return23/04/2001363s
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Certificate that creditors have been paid in full03/08/20044.51
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
123 - Notice of increase in nominal capital08/07/2005123
Capital/bonus issue - written resolution28/07/1994WRES14
Declaration on application for registration (Welsh language form).17/08/200412CYM
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
AUD - Auditor's letter of resignation22/12/1993AUD
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Resolution to re-register - extraordinary resolution03/11/2004ERES02
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
RES10 - Allotment of securities07/11/2003RES10
DO1 - Notice of disqualification of an indi11/06/1993DO1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
BONA - Bona Vacantia disclaimer16/03/2000BONA
12 - Declaration on application for registration10/09/199612
3.10 - Administrative Receiver's report07/06/20043.10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
2.2(scot) - Notice of administration order12/05/20002.2(scot)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Statement of rights attached to allotted shares12/05/1999128(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Notice of appointment of directors or secretaries26/02/2003288a
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
123 - Notice of increase in nominal capital23/10/1996123
Return by a company purchasing its own shares06/03/2000169
353a - Register of members in non-legible form23/09/2003353a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Other resolution - written resolution06/09/2004WRES13
Notice of appointment of Receiver26/04/2005405(1)
Purchase own shares - written resolution02/07/1997WRES08
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
652C - Withdrawal of application for striking off09/04/2000652C
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
RES16 - Redemption of shares24/11/2001RES16
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
RES08 - Purchase own shares18/10/2000RES08
1.4 - Notice of completion of voluntary arrang31/03/20061.4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Notice of Receiver's report21/10/19953.5(scot)
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Statement of name11/01/2001EEIG1
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Directions to defer dissolution19/07/1997L64.04
Redemption of shares - written resolution22/07/2006WRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
362 - Notice of place where an oversea branch register is kept10/04/1996362
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Prospectus04/03/2000PROSP
Capital/bonus issue09/06/1994RES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
DO1 - Notice of disqualification of an indi05/06/2005DO1
Application to the Court for cancellation of resolution for re-registration23/12/200354