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Company Name: GIANT POWERHOUSE 323 LIMITED

Company Type:

Limited Company

Company No:

05146186

Company Address:

GIANT POWERHOUSE 323 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 323 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
363a - Annual Return28/02/1998363a
652A - Application for striking off22/03/1997652A
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
169 - Return by a company purchasing its own29/05/1998169
4.51 - Certificate that creditors have been paid in full28/01/19944.51
3.10 - Administrative Receiver's report28/04/19933.10
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Notice of manager's particulars11/09/2000EEIG3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Order of Court for re-registration to private company09/01/2000OC-PRI
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Notice of removal of Liquidator13/10/19974.11(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
287 - Change in situation or address of Registered Office25/08/1997287
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
SRES13 - Other resolution - special resolution29/03/1999SRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
BONA - Bona Vacantia disclaimer03/09/1999BONA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Declaration of Solvency25/09/19954.70
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
386 - Notice of passing of resolution removing an auditor15/11/2003386
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
OCREREG - Order of Court for re-registration29/03/1999OCREREG
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
EEIG1 - Statement of name10/03/2005EEIG1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
2.21 - Statement of Administrator's proposals10/03/20062.21
Notice of statement of administrator's proposals12/01/19992.7(scot)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
Notice of striking-off action discontinued19/02/2005DISS40
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
401 - Register of Charges27/03/1999401
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
F14 - Notice of wind up23/05/2002F14
287 - Change in situation or address of Registered Office16/04/1997287
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Purchase own shares - written resolution30/07/2000WRES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Notice of striking-off action suspended23/09/2001DISS6
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
RES13 - Other resolution14/11/2000RES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Administrative Receiver's report28/07/19973.10
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Return delivered for registration of a branch of an oversea company13/10/2004BR1
325 - Location of register of directors' interests in shares etc23/03/2005325
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)