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Company Name: GIANT POWERHOUSE 386 LIMITED

Company Type:

Limited Company

Company No:

05187733

Company Address:

GIANT POWERHOUSE 386 LIMITED
8 New Laithe Close
Overdale Grange
SKIPTON
BD23 6AZ


Date:

27/11/2009

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 386 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Miscellaneous document15/09/1997MISC
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
2.7 - Administration Order17/01/20032.7
Notice of Administration Order22/06/20002.6
F14 - Notice of wind up31/08/1996F14
RES03 - Exempt from appointment of auditor25/09/2002RES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Annual Return09/01/1994363a
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
RES14 - Capital/bonus issue16/03/1997RES14
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
694(4)(b) - Statement of name07/09/1993694(4)(b)
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Notice of variation of administration order28/12/19972.12(scot)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
1.4 - Notice of completion of voluntary arrang22/01/20031.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Annual Return05/05/2005363a
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
EEIG6 - Statement of name07/10/1999EEIG6
RES12 - Vary share rights/names03/11/2006RES12
Reduction of issued capital - special resolution30/09/2005SRES06
Notice of statement of administrator's proposals28/03/19972.7(scot)
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
RELREC - Official Receiver's release10/03/1999RELREC
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Notice of passing of resolution removing an auditor07/01/2005386
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Order of Court (Section 138)01/05/2005OC138
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Orders to rescind, defer or stay21/04/2004COLIQ
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
OC - Order of Court29/04/1994OC
SA - Shares agreement12/12/2004SA
Early dissolution request04/10/2003L64.01
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
363a - Annual Return08/06/2005363a
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
325 - Location of register of directors' interests in shares etc20/10/2002325
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Resolution to re-register - ordinary resolution10/04/2004ORES02
386 - Notice of passing of resolution removing an auditor07/12/2005386
L64.01HC - Early dissolution request05/10/2002L64.01HC
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Notice to Official Receiver of winding-up order04/06/20064.13
AUDS - Auditor's statement12/01/2004AUDS
Capital/bonus issue - special resolution23/04/1998SRES14
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
AA - Annual Accounts25/08/1993AA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Statement of Administrator's proposals07/12/19932.21
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Purchase own shares - special resolution16/05/1998SRES08
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Release of Official Receiver12/05/1993L64.07HC
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652