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Company Name: GIANT POWERHOUSE 3849 LIMITED

Company Type:

Limited Company

Company No:

05733636

Company Address:

GIANT POWERHOUSE 3849 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

30/11/2009

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 3849 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
123 - Notice of increase in nominal capital05/10/2002123
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
RES11 - Disapplication of pre-emption rights16/12/1999RES11
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Return by a company purchasing its own shares06/03/2000169
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
RES08 - Purchase own shares08/11/1995RES08
652C - Withdrawal of application for striking off27/06/2001652C
COAD - Instrument issued under Section 244(5)18/03/2002COAD
53 - Application by a public company for re-registration as a private company12/09/199653
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
3.10 - Administrative Receiver's report07/12/19953.10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
RES06 - Reduction of issued capital04/04/2004RES06
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
2.6 - Notice of Administration Order25/04/19932.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Allotment of securities11/05/2000RES10
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
362 - Notice of place where an oversea branch register is kept30/10/2002362
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Report of meeting approving voluntary arrangement19/10/19971.1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
RELREC - Official Receiver's release21/08/2000RELREC
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Notice of Order to deal with charged property01/08/19992.18
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Declaration on application for registration17/06/199412
169 - Return by a company purchasing its own01/04/2004169
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
DO1 - Notice of disqualification of an indi08/12/2002DO1
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT