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Company Name: GIANT POWERHOUSE 3847 LIMITED

Company Type:

Limited Company

Company No:

05733626

Company Address:

GIANT POWERHOUSE 3847 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

25/11/2009

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 3847 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
RES12 - Vary share rights/names20/12/2003RES12
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Amended Accounts09/08/1995AAMD
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
2.23 - Notice of result of meeting of creditors04/07/20012.23
Notice of closure of a place of business of an oversea company01/12/1995CENT8
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Confirmation of dissolution - special resolution12/03/2005SRES09
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Notice of Administration Order03/11/19962.6
Notice to Official Receiver of winding-up order22/12/19974.13
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Notice of striking-off action discontinued28/06/2005DISS40
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
BUSADDCH - Business address changed29/03/2002BUSADDCH
Register of members02/12/1998353
2.21 - Statement of Administrator's proposals01/07/19942.21
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
COAD - Instrument issued under Section 244(5)08/02/1998COAD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
AUD - Auditor's letter of resignation03/04/1994AUD
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
DO1 - Notice of disqualification of an indi02/03/2005DO1
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
53 - Application by a public company for re-registration as a private company10/04/199653
Auditor's statement05/11/2001AUDS
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
OCREREG - Order of Court for re-registration21/12/2003OCREREG
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Statement of name21/07/2005EEIG1