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Company Name: GIANT POWERHOUSE 3221 LIMITED

Company Type:

Limited Company

Company No:

05665669

Company Address:

GIANT POWERHOUSE 3221 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 3221 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Bona Vacantia disclaimer07/02/1997BONA
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Notice of discharge of administration order07/09/20022.4(scot)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
363x - Annual Return03/12/2006363x
Notice of variation of Administration Order15/07/19932.20
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
1.4 - Notice of completion of voluntary arrang23/03/19981.4
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
EEIG6 - Statement of name13/02/1999EEIG6
Capital/bonus issue - written resolution20/11/2004WRES14
363s - Annual Return21/03/2000363s
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
4.43 - Notice of final meeting of creditors12/08/19944.43
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Increase in nominal capital12/08/2004RESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
L64.06 - Directions to defer dissolution29/02/2004L64.06
1.1 - Report of meeting approving voluntary arran06/05/19981.1
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Business address changed14/09/2005BUSADDCH
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Statement of Administrator's proposals28/02/20062.21
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Annual Return (Welsh language form)08/07/2002363CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Early dissolution request14/10/2001L64.01HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Purchase own shares - special resolution08/06/1993SRES08
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
397a -22/01/2000397a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Notice of appointment of directors or secretaries06/09/1999288a
318 - Location of directors' service con28/09/1996318
Return of final meeting in members' voluntary winding-up09/10/19964.71
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Notice of closure of a place of business of an oversea company01/12/1995CENT8
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
363 - Annual Return14/02/1996363
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
Administrative Receiver's report21/12/19943.10