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Company Name: GIANT POWERHOUSE 3217 LIMITED

Company Type:

Limited Company

Company No:

05665422

Company Address:

GIANT POWERHOUSE 3217 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

09/11/2009

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 3217 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
EEIG6 - Statement of name03/07/2003EEIG6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Disapplication of pre-emption rights26/03/2003RES11
Register of members02/03/2000353
CERTNM - Change of name certificate21/11/1997CERTNM
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
RES14 - Capital/bonus issue26/02/2002RES14
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Particulars of a charge created by a company registered in Scotland13/05/1996410
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Memorandum and Articles - used in re-registration07/03/1997MAR
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
123 - Notice of increase in nominal capital19/10/2003123
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
353a - Register of members in non-legible form13/04/1999353a
Instrument issued under Section 244(5)06/04/1995COAD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Vary share rights/names - written resolution17/11/2001WRES12
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Notice of discharge of Administration Order19/03/20062.19
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
L64.06 - Directions to defer dissolution16/11/2002L64.06
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Decrease in nominal capital - special resolution02/06/1993SRESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Reduction of issued capital - ordinary resolution10/07/2005ORES06
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Orders to rescind, defer or stay14/10/2005COLIQ
3.4 - Certificate of constitution of creditors22/04/20023.4
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Purchase own shares - ordinary resolution09/11/1999ORES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
RES11 - Disapplication of pre-emption rights17/05/1998RES11
RES02 - esolution to re-register09/09/2003RES02
RES11 - Disapplication of pre-emption rights06/10/2000RES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Notice of completion of voluntary arrangement05/09/19961.4
Notice of disqualification of an individual18/06/2000DO1
Order of Court - dissolution void20/02/1995OC-DV
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Notice to Official Receiver of winding-up order22/12/19974.13
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a