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Company Name: GIANT POWERHOUSE 3219 LIMITED

Company Type:

Limited Company

Company No:

05665430

Company Address:

GIANT POWERHOUSE 3219 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:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 3219 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Members' assent to company being re-registered as unlimited05/04/200649(8)a
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
SRES15 - Change of Name Special Resolution17/01/2000SRES15
L64.01 - Early dissolution request02/07/1999L64.01
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Reduction of issued capital - special resolution21/05/1999SRES06
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Return of alteration in the charter08/04/2003692(1)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
397a -05/10/2002397a
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Re-registration of a company from unlimited to PLC08/04/2001CERT6
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
L64.07 - Release of Official Receiver26/04/2000L64.07
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Change of Accounting Reference Date27/02/2006225
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Redemption of shares - ordinary resolution01/04/1995ORES16
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Notice of completion of voluntary arrangement20/03/19971.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Mortgage Register19/11/1999ZMORT REG
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
12 - Declaration on application for registration17/12/200112
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
2.2(scot) - Notice of administration order18/03/19962.2(scot)
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
123 - Notice of increase in nominal capital12/07/1995123
Particulars of a mortgage or charge12/04/1999395
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
3.8 - Notice of Order to dispose of charged property16/12/19933.8
OC425 - Order of Court (Section 425)15/10/1994OC425
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
RESO5 - Decrease in nominal capital25/09/2004RESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Location of register of directors' interests in shares etc10/06/2001325
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Notice of intention to carry on business as an investment company03/03/2002266(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
RESO4 - Increase in nominal capital27/02/1998RESO4
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
395 - Particulars of a mortgage or charge24/06/1998395
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Notice of appointment of directors or secretaries31/03/1997288a
OCREREG - Order of Court for re-registration23/10/1994OCREREG
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
Directions to defer dissolution13/09/1998L64.04
Prospectus03/08/2004PROSP
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Application by a public company for re-registration as a private company30/08/199953
AAMD - Amended Accounts26/01/1999AAMD
123 - Notice of increase in nominal capital24/01/2006123
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Cancellation of alteration to the objects of a company16/04/19946
Statement of name08/10/2000694(4)(a)
123 - Notice of increase in nominal capital12/12/1999123
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)