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Company Name: GIANT POWERHOUSE 3230 LIMITED

Company Type:

Limited Company

Company No:

05665404

Company Address:

GIANT POWERHOUSE 3230 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 3230 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Change of name certificate16/09/1996CERTNM
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
DISS40 - Notice of striking-off action disc11/02/1994DISS40
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
BONA - Bona Vacantia disclaimer07/03/1996BONA
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
2.23 - Notice of result of meeting of creditors26/02/19972.23
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
AUD - Auditor's letter of resignation12/05/1997AUD
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Decrease in nominal capital - special resolution03/06/1994SRESO5
Register of members25/11/2004353
F14 - Notice of wind up02/12/2005F14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
PROSP - Prospectus13/10/1995PROSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Notice of appointment of a Receiver by the Court12/01/19972(scot)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Return by an oversea company subject to branch registration21/07/1994BR3
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Annual Return18/05/2003363x
Increase in nominal capital - written resolution06/05/1999WRESO4
694(4)(a) - Statement of name29/01/2006694(4)(a)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Mortgage Register02/05/2004ZMORT REG
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Purchase own shares - extraordinary resolution26/05/2001ERES08
Cancellation of alteration to the objects of a company08/10/19976
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
L64.04 - Directions to defer dissolution26/11/2002L64.04
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
L64.07 - Release of Official Receiver02/11/1996L64.07
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)