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Company Name: GIANT POWERHOUSE 3226 LIMITED

Company Type:

Limited Company

Company No:

05665441

Company Address:

GIANT POWERHOUSE 3226 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:
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GIANT POWERHOUSE 3226 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name04/02/1998CERT7
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
363a - Annual Return24/09/2006363a
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
L64.04 - Directions to defer dissolution21/11/1994L64.04
652C - Withdrawal of application for striking off25/02/1994652C
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
2.7 - Administration Order19/01/19982.7
Scheme of Arrangement02/12/1993CLOSE
397a -26/04/1999397a
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
363b - Annual Return04/06/2003363b
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
325 - Location of register of directors' interests in shares etc03/07/1996325
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Certificate of specific penalty16/03/1998SPECPEN
AAMD - Amended Accounts20/11/1998AAMD
53 - Application by a public company for re-registration as a private company16/03/199753
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Re-registration of a company from private to public09/03/1995CERT5
RES09 - Confirmation of dissolution19/02/2005RES09
2.23 - Notice of result of meeting of creditors12/03/19952.23
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Directions to defer dissolution22/02/1998L64.06
Annual Return26/02/1995363b
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
COCOMP - Order to wind up25/07/1998COCOMP
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Vary share rights/names - extraordinary resolution16/05/2000ERES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
COAD - Instrument issued under Section 244(5)15/12/2005COAD
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Exempt from appointment of auditor06/01/2000RES03
Reduction of issued capital11/08/2003RES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
CERTNM - Change of name certificate14/02/2005CERTNM
53 - Application by a public company for re-registration as a private company07/06/200053
Certificate of removal of Voluntary Liquidator19/01/20014.38
RELREC - Official Receiver's release09/06/1993RELREC
Notice of receiver's death04/11/19943.3(scot)
AA - Annual Accounts29/08/1993AA
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
288b - Notice of resignation of directors or secretaries28/06/2003288b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
MA - Memorandum and Articles03/03/1997MA
2.7 - Administration Order05/07/19982.7
RES08 - Purchase own shares29/09/1998RES08
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
RES16 - Redemption of shares21/06/2003RES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Reduction of issued capital - written resolution04/07/2002WRES06
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a