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Company Name: GIANT POWERHOUSE 322 LIMITED

Company Type:

Limited Company

Company No:

05145818

Company Address:

GIANT POWERHOUSE 322 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:
We are sorry but we do not hold the telephone number for this business.


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GIANT POWERHOUSE 322 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors02/06/19932.23
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Application by a limited company to be re-registered as unlimited12/09/199449(1)
2.21 - Statement of Administrator's proposals19/05/20002.21
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
DO1 - Notice of disqualification of an indi19/11/2001DO1
3.7 - Notice of Administrative Receiver's death25/05/19963.7
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Order of Court (Section 425)03/12/2000OC425
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
L64.06 - Directions to defer dissolution16/02/1999L64.06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Notice of winding up order21/12/19994.2(SC)
ELRES - Elective resolution18/04/2003ELRES
123 - Notice of increase in nominal capital22/10/2005123
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Valuation Report21/07/2006VAL
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
2.2(scot) - Notice of administration order28/07/19992.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
123 - Notice of increase in nominal capital08/07/2005123
AUD - Auditor's letter of resignation16/06/1996AUD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
OC138 - Order of Court (Section 138)20/02/2006OC138
Vary share rights/names - written resolution12/11/1996WRES12
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Certificate of removal of Voluntary Liquidator30/10/19954.38
Decrease in nominal capital - special resolution21/10/2004SRESO5
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
2.23 - Notice of result of meeting of creditors25/11/20022.23
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Return of alteration in the charter17/08/1998692(1)(a)
Notice of resignation of directors or secretaries21/02/1996288b
L64.07 - Release of Official Receiver16/07/1996L64.07
405(1) - Notice of appointment of Receiver02/01/2005405(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Resolution to re-register - ordinary resolution25/05/1994ORES02
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
363x - Annual Return17/03/2005363x
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Order of Court30/04/1996OC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
363a - Annual Return05/12/2006363a
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
RES02 - esolution to re-register18/08/1994RES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
BS - Balance sheet06/10/2003BS
Increase in nominal capital - written resolution06/05/1999WRESO4
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Notice of striking-off action discontinued19/02/2005DISS40
Vary share rights/names - written resolution17/09/1995WRES12
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
RES02 - esolution to re-register16/07/1998RES02
395 - Particulars of a mortgage or charge18/08/1998395
Resolution to re-register27/05/2006RES02
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
Re-registration of a company from limited to unlimited05/03/1998CERT3
Notice of closure of a place of business of an oversea company11/02/1994CENT8
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
ELRES - Elective resolution22/09/2003ELRES
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Register of members02/12/1998353
169 - Return by a company purchasing its own29/05/1998169
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
EEIG6 - Statement of name29/06/2006EEIG6
Return of final meeting in members' voluntary winding-up24/04/20034.71
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
287 - Change in situation or address of Registered Office11/07/2003287
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
363 - Annual Return11/08/1996363
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173