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Company Name: GIANT POWERHOUSE 3222 LIMITED

Company Type:

Limited Company

Company No:

05667361

Company Address:

GIANT POWERHOUSE 3222 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 3222 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
L64.07 - Release of Official Receiver02/11/1996L64.07
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Register of members in non-legible form25/01/1994353a
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
4.20 - Statement of company's affairs15/12/20034.20
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Annual Return30/03/2001363a
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
2.6 - Notice of Administration Order22/04/19992.6
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Certificate of specific penalty22/02/1995SPECPEN
Statement of company's affairs15/09/19934.20
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
3.10 - Administrative Receiver's report26/08/20013.10
Certificate of specific penalty08/02/2000SPECPEN
Purchase own shares - written resolution22/08/1993WRES08
Shares agreement20/08/2004SA
RES07 - Financial assistance in shares acquisition09/04/2003RES07
395 - Particulars of a mortgage or charge19/03/2004395
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
652C - Withdrawal of application for striking off26/09/1993652C
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Vary share rights/names - written resolution17/11/2001WRES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Change of name certificate16/07/2006CERTNM
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
OC - Order of Court20/10/1997OC
288a - Notice of appointment of directors or secretaries09/01/1996288a
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
652C - Withdrawal of application for striking off11/01/2003652C
Return delivered for registration of a branch of an oversea company06/10/1997BR1
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Written elective resolution24/06/2003(W)ELRES
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
363 - Annual Return30/06/2002363
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
363a - Annual Return04/09/1998363a
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Annual Accounts16/09/1994AA
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
4.51 - Certificate that creditors have been paid in full07/08/19954.51
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
L64.01HC - Early dissolution request02/07/1998L64.01HC
BONA - Bona Vacantia disclaimer15/03/1998BONA
Change of Name Special Resolution08/08/2003SRES15
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
RES16 - Redemption of shares11/09/1999RES16
RESO5 - Decrease in nominal capital04/07/2000RESO5
RES07 - Financial assistance in shares acquisition29/12/2000RES07
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Notice of statement of administrator's proposals21/07/19972.7(scot)