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Company Name: GIANT POWERHOUSE 7126 LIMITED

Company Type:

Limited Company

Company No:

06017843

Company Address:

GIANT POWERHOUSE 7126 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:
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GIANT POWERHOUSE 7126 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
2.19 - Notice of discharge of Administration Order08/04/19962.19
AUD - Auditor's letter of resignation22/12/1993AUD
Financial assistance in shares acquisition16/11/2005RES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Change in situation or address of Registered Office06/11/1993287
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
288b - Notice of resignation of directors or secretaries23/11/1998288b
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Notice of intention to carry on business as an investment company09/02/1997266(1)
Certificate of release of Liquidator14/10/20014.14(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
EEIG6 - Statement of name11/08/1998EEIG6
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
401 - Register of Charges25/01/1999401
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Notice of death of Liquidator19/02/19954.18(SC)
AUD - Auditor's letter of resignation11/02/2006AUD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Redemption of shares - special resolution25/10/1993SRES16
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
Notice of closure of a place of business of an oversea company13/04/2005CENT8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
NEWINC - New Incorporation documents19/11/1994NEWINC
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Decrease in nominal capital - written resolution23/12/1996WRESO5
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
362 - Notice of place where an oversea branch register is kept21/06/2001362
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
MISC - Miscellaneous document15/04/2006MISC
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Certificate that creditors have been paid in full11/11/20034.51
Location of directors' service contracts30/07/1996318
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Exempt from appointment of auditor - special resolution04/10/2006SRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)