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Company Name: GIANT POWERHOUSE 7121 LIMITED

Company Type:

Limited Company

Company No:

06017831

Company Address:

GIANT POWERHOUSE 7121 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

22/11/2009

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 7121 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares19/07/2000RES16
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Bona Vacantia disclaimer21/03/2001BONA
Directions to defer dissolution08/12/2001L64.06HC
4.48 - Notice of constitution of liquidation committee24/03/19984.48
353a - Register of members in non-legible form23/09/2003353a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Notice of striking-off action suspended09/02/2004DISS6
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Register of members in non-legible form29/12/2002353a
386 - Notice of passing of resolution removing an auditor31/10/2001386
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Administrative Receiver's report22/07/20003.10
363s - Annual Return23/03/2002363s
Order of Court for re-registration to private company12/09/2001OC-PRI
2.20 - Notice of variation of Administration Order25/07/20052.20
RES09 - Confirmation of dissolution07/01/2001RES09
Application by a public company for re-registration as a private company27/12/200153
362 - Notice of place where an oversea branch register is kept14/03/2001362
Notice of disqualification order against a body corporate26/02/2004DO2
Members' assent to company being re-registered as unlimited19/04/199749(8)a
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Certificate of constitution of creditors10/04/19973.4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Notice of appointment of directors or secretaries31/03/1997288a
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
12 - Declaration on application for registration12/10/200512
Reduction of issued capital - special resolution02/01/2006SRES06
MISC - Miscellaneous document11/09/2002MISC
405(1) - Notice of appointment of Receiver24/07/2004405(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Notice of Order to deal with charged property30/04/20012.18
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Confirmation of dissolution - special resolution25/04/1997SRES09
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Decrease in nominal capital - special resolution14/10/1996SRESO5
2.7 - Administration Order19/02/19992.7
AA - Annual Accounts27/05/2006AA
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
CERTNM - Change of name certificate01/07/1997CERTNM
53 - Application by a public company for re-registration as a private company15/09/199753
Other resolution - special resolution19/07/2001SRES13
MISC - Miscellaneous document30/12/1998MISC
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
53 - Application by a public company for re-registration as a private company01/10/200653
Re-registration of a company from unlimited to PLC12/05/2005CERT6
353 - Register of members08/07/1997353
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Allotment of securities - written resolution30/12/1996WRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
MA - Memorandum and Articles27/04/1996MA
Certificate that creditors have been paid in full16/07/19934.51
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6