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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:

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 3223 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Notice of statement of administrator's proposals12/01/19992.7(scot)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
L64.07 - Release of Official Receiver28/03/2000L64.07
Annual Return24/06/2001363x
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
COCOMP - Order to wind up21/09/2003COCOMP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Application to the Court for cancellation of resolution for re-registration02/05/200054
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Notice of resignation of Liquidator07/07/19984.16(SC)
AUDR - Auditor's report05/08/1993AUDR
Notice of Order to deal with charged property06/08/20062.18
OC138 - Order of Court (Section 138)30/07/1993OC138
Mortgage Register03/03/1997ZMORT REG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
363s - Annual Return22/03/1996363s
RES14 - Capital/bonus issue02/05/1996RES14
Certificate that creditors have been paid in full09/06/19964.51
L64.01 - Early dissolution request29/05/2002L64.01
Notice of variation of administration order10/08/19982.12(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
1.4 - Notice of completion of voluntary arrang10/11/20031.4
RES12 - Vary share rights/names20/11/2000RES12
Memorandum and Articles - used in re-registration20/01/1994MAR
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Order of Court for re-registration to private company09/01/2000OC-PRI
Directions to defer dissolution10/09/2006L64.06
CLOSE - Scheme of Arrangement21/11/1994CLOSE
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Order of Court24/12/2004OC
Notice of final meeting of creditors27/03/20034.17(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
MISC - Miscellaneous document30/07/1994MISC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Annual Return28/06/2003363
Re-registration of a company from public to private01/11/2004CERT10
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
Notice of wind up15/03/1999F14
AUDS - Auditor's statement30/09/1999AUDS
L64.04 - Directions to defer dissolution16/11/1995L64.04
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Notice of appointment of directors or secretaries21/01/2006288a
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
363s - Annual Return27/06/2004363s
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Purchase own shares - special resolution07/05/2002SRES08
RES14 - Capital/bonus issue06/07/2004RES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Memorandum and Articles - used in re-registration20/08/1995MAR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b