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Company Name: GIANT POWERHOUSE 3220 LIMITED

Company Type:

Limited Company

Company No:

05665431

Company Address:

GIANT POWERHOUSE 3220 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 3220 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
694(4)(b) - Statement of name16/03/1994694(4)(b)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Notice of passing of resolution removing an auditor03/08/2006386
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
3.10 - Administrative Receiver's report22/01/19993.10
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
EEIG2 - Statement of name10/02/1995EEIG2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Notice to Official Receiver of winding-up order22/05/20034.13
Vary share rights/names - ordinary resolution11/09/1997ORES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
RELREC - Official Receiver's release01/10/1993RELREC
Application by a private company for re-registration as a public company17/05/199343(3)
Instrument issued under Section 244(5)01/11/2005COAD
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Balance sheet14/06/2000BS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
4.43 - Notice of final meeting of creditors06/07/19984.43
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Other resolution15/11/1998RES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
363b - Annual Return26/04/2003363b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
363s - Annual Return09/12/2001363s
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Return of final meeting in members' voluntary winding-up07/05/20024.71
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Statement of name08/10/2000694(4)(a)
363x - Annual Return18/08/1998363x
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Notice of disqualification of an individual07/12/1998DO1
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Report of meeting approving voluntary arrangement07/01/20011.1
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Return of final meeting in members' voluntary winding-up12/07/19964.71
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Other resolution25/08/1994RES13
BONA - Bona Vacantia disclaimer19/10/2000BONA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
363s - Annual Return28/06/2005363s
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
RES10 - Allotment of securities02/12/2005RES10
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Balance sheet27/02/2000BS
Certificate that creditors have been paid in full01/11/19974.51
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Notice of death of Liquidator01/10/19964.18(SC)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
AAMD - Amended Accounts30/07/2003AAMD
Particulars of an issue of secured debentures in a series07/04/1997397a
2.2(scot) - Notice of administration order31/12/20022.2(scot)