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Company Name: GIANT POWERHOUSE 3225 LIMITED

Company Type:

Limited Company

Company No:

05665446

Company Address:

GIANT POWERHOUSE 3225 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 3225 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
2.2(scot) - Notice of administration order29/09/20012.2(scot)
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
AUDR - Auditor's report08/10/1993AUDR
Allotment of securities - written resolution14/01/2006WRES10
Change of accounting reference date (Welsh form)10/02/2000225CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
51 - Application by an unlimited company to be re-registered as limited03/01/200151
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
3.4 - Certificate of constitution of creditors07/01/20023.4
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
1.4 - Notice of completion of voluntary arrang09/08/19931.4
EEIG1 - Statement of name12/06/2002EEIG1
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
BUSADDCH - Business address changed26/07/2006BUSADDCH
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
288b - Notice of resignation of directors or secretaries30/10/1996288b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Notice of striking-off action suspended22/07/1997DISS6
4.70 - Declaration of Solvency14/06/19944.70
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
COCOMP - Order to wind up21/09/2003COCOMP
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
288a - Notice of appointment of directors or secretaries10/05/2006288a
Memorandum and Articles - used in re-registration28/12/2002MAR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Change in situation or address of Registered Office06/06/1993287
OC - Order of Court04/10/1998OC
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Cancellation of alteration to the objects of a company10/04/19996
Business address changed15/08/1994BUSADDCH
Increase in nominal capital - special resolution25/08/2005SRESO4
288b - Notice of resignation of directors or secretaries19/10/2004288b
MISC - Miscellaneous document11/05/2003MISC
Administrative Receiver's report15/08/20023.10
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
EEIG6 - Statement of name21/11/1993EEIG6
4.20 - Statement of company's affairs12/05/19954.20
386 - Notice of passing of resolution removing an auditor05/05/1996386
Application by a private company for re-registration as a public company16/02/199743(3)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Particulars of a charge created by a company registered in Scotland23/03/2001410
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
2.18 - Notice of Order to deal with charged property09/06/19992.18
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Return by an oversea company subject to branch registration21/07/1994BR3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Allotment of securities - special resolution24/02/1995SRES10
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Application to the Court for cancellation of resolution for re-registration21/02/200254
Release of Official Receiver14/03/2001L64.07
Notice of change of directors or secretaries or in their particulars10/10/2005288c