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Company Name: GIANT POWERHOUSE 3223 LIMITED

Company Type:

Limited Company

Company No:

05665671

Company Address:

GIANT POWERHOUSE 3223 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 3223 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
F14 - Notice of wind up27/02/1998F14
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
6 - Cancellation of alteration to the objects of a company05/06/19966
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
362 - Notice of place where an oversea branch register is kept14/03/2001362
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Notice of result of meeting of creditors03/05/19962.8(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Notice of administration order29/01/19962.2(scot)
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Notice of increase in nominal capital13/06/2002123
Purchase own shares - written resolution09/05/2001WRES08
Notice of leave granted in relation to a disqualification order11/04/2004DO3
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
BUSADDCH - Business address changed04/03/2000BUSADDCH
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Change of Name Special Resolution08/08/2003SRES15
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Redemption of shares - ordinary resolution21/03/1995ORES16
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
BS - Balance sheet13/01/1998BS
Annual Accounts08/02/1998AA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Notice of result of meeting of creditors08/10/20022.8(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Shares agreement21/08/1996SA
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Declaration of Solvency10/09/20044.70
325 - Location of register of directors' interests in shares etc07/12/2005325
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Other resolution - written resolution19/10/1997WRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
2.6 - Notice of Administration Order14/11/20032.6
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
4.51 - Certificate that creditors have been paid in full12/04/20054.51
SA - Shares agreement16/08/1994SA
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Resolution to re-register15/06/1997RES02
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Purchase own shares23/03/1994RES08
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
AA - Annual Accounts05/05/2005AA
694(4)(b) - Statement of name24/02/2006694(4)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Particulars of an issue of secured debentures in a series29/12/2004397a
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07