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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:

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 3217 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Mortgage Register20/07/2000ZMORT REG
2.7 - Administration Order16/08/19942.7
Resolution to re-register15/06/1997RES02
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
397a -15/03/1997397a
EEIG6 - Statement of name29/03/2000EEIG6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
DO1 - Notice of disqualification of an indi29/08/1996DO1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Allotment of securities13/10/1993RES10
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Scheme of Arrangement02/05/1995CLOSE
363s - Annual Return27/06/2004363s
RESO5 - Decrease in nominal capital24/01/1998RESO5
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Order of Court29/05/2001OC
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Memorandum and Articles - used in re-registration18/10/2001MAR
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
AUDR - Auditor's report29/04/1996AUDR
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Members' assent to company being re-registered as unlimited07/04/199649(8)a
12 - Declaration on application for registration22/11/200512
Statement of name08/03/2003EEIG6
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Notice of final meeting of creditors27/08/20034.43
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
2.7 - Administration Order09/05/20042.7
2.20 - Notice of variation of Administration Order28/05/20012.20
Resolution to re-register28/08/2006RES02
2.21 - Statement of Administrator's proposals03/09/20042.21
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
318 - Location of directors' service con13/08/2001318
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
4.48 - Notice of constitution of liquidation committee12/01/20014.48
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
6 - Cancellation of alteration to the objects of a company15/10/20066
386 - Notice of passing of resolution removing an auditor26/09/2005386
Location of directors' service contracts09/01/1997318
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Notice to Official Receiver of winding-up order04/02/19984.13
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
353 - Register of members01/06/2000353
Notice of Order to deal with charged property29/10/20062.18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Notice of intention to carry on business as an investment company03/03/2001266(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Withdrawal of application for striking off14/11/2005652C
325 - Location of register of directors' interests in shares etc22/11/1995325
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Re-registration of a company from public to private01/01/2006CERT10
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
12 - Declaration on application for registration25/08/200012
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Notice of Administration Order25/09/20052.6
DISS40 - Notice of striking-off action disc26/12/2000DISS40
L64.04 - Directions to defer dissolution06/06/2002L64.04
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
Notice of statement of administrator's proposals28/03/19972.7(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Confirmation of dissolution - special resolution12/03/2005SRES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
363s - Annual Return31/03/2004363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
363b - Annual Return26/02/1997363b
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
353 - Register of members02/11/2002353
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Notice of final meeting of creditors04/03/20064.17(SC)