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Company Name: GIANT POWERHOUSE 3216 LIMITED

Company Type:

Limited Company

Company No:

05665417

Company Address:

GIANT POWERHOUSE 3216 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:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 3216 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
2.21 - Statement of Administrator's proposals26/08/19962.21
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
6 - Cancellation of alteration to the objects of a company19/09/20036
3.7 - Notice of Administrative Receiver's death10/09/20033.7
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Administration Order21/01/19972.7
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
L64.01HC - Early dissolution request03/04/1998L64.01HC
RESO5 - Decrease in nominal capital27/05/2006RESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
363s - Annual Return22/10/2004363s
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Notice of administration order05/08/20012.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
363s - Annual Return24/12/2001363s
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Order to wind up22/12/1998COCOMP
AAMD - Amended Accounts14/02/1996AAMD
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
Auditor's statement02/05/2001AUDS
RES16 - Redemption of shares10/08/2004RES16
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
4.43 - Notice of final meeting of creditors24/03/20054.43
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Capital/bonus issue - special resolution14/08/1995SRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Notice of appointment of Liquidator10/01/20044.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
AAMD - Amended Accounts01/06/1998AAMD
395 - Particulars of a mortgage or charge15/06/1993395
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Resolution to re-register04/01/2003RES02
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Elective resolution27/04/2000ELRES
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Increase in nominal capital - special resolution01/10/2005SRESO4
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
2.23 - Notice of result of meeting of creditors14/03/20022.23
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Purchase own shares - special resolution05/08/1996SRES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Particulars of an issue of secured debentures in a series23/01/1996397a
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Administrator's Abstract of receipts and payments08/04/20032.15
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Resolution to re-register - extraordinary resolution22/04/2004ERES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM