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Company Name: GIANT POWERHOUSE 3228 LIMITED

Company Type:

Limited Company

Company No:

05665385

Company Address:

GIANT POWERHOUSE 3228 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 3228 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Re-registration of a company from limited to unlimited17/11/2003CERT3
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Allotment of securities23/01/2000RES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Re-registration of a company from private to public09/03/1995CERT5
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Miscellaneous document28/08/2001MISC
Notice of manager's particulars11/09/2000EEIG3
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
AAMD - Amended Accounts20/04/1996AAMD
362 - Notice of place where an oversea branch register is kept04/08/2006362
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
CERTNM - Change of name certificate30/03/2006CERTNM
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
363s - Annual Return26/12/1996363s
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
L64.01HC - Early dissolution request24/04/1998L64.01HC
Allotment of securities - extraordinary resolution15/06/2000ERES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
318 - Location of directors' service con12/09/2006318
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Notice of disqualification of an individual24/01/2004DO1
Official Receiver's release14/02/2004RELREC
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
3.4 - Certificate of constitution of creditors29/10/19943.4
12 - Declaration on application for registration30/11/199612
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Notice of variation of administration order25/04/19952.12(scot)
Annual Return29/04/2001363x
Statement of company's affairs10/02/19964.20
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Allotment of securities13/10/1993RES10
Notice of Order to dispose of charged property16/04/19993.8
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
RES12 - Vary share rights/names23/05/1999RES12
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
DO1 - Notice of disqualification of an indi01/02/2006DO1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Elective resolution15/11/2002ELRES
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Declaration on application for registration (Welsh language form).06/05/199312CYM
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
123 - Notice of increase in nominal capital09/03/2006123
First Directors and secretary and intended situation of Registered Office27/08/199310
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Capital/bonus issue - written resolution21/03/1994WRES14
Application by an unlimited company to be re-registered as limited10/09/199951
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35