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Company Name: GIANT POWERHOUSE 7128 LIMITED

Company Type:

Limited Company

Company No:

06017873

Company Address:

GIANT POWERHOUSE 7128 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

03/12/2009

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 7128 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Notice of result of meeting of creditors02/06/19932.23
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
4.48 - Notice of constitution of liquidation committee09/11/19934.48
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
386 - Notice of passing of resolution removing an auditor27/12/1998386
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
AAMD - Amended Accounts09/02/2002AAMD
3.8 - Notice of Order to dispose of charged property10/05/20013.8
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
318 - Location of directors' service con16/12/1996318
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Early dissolution request23/01/1998L64.01HC
CLOSE - Scheme of Arrangement09/03/2002CLOSE
318 - Location of directors' service con11/03/1999318
L64.04 - Directions to defer dissolution30/12/1998L64.04
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
395 - Particulars of a mortgage or charge29/03/1999395
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
F14 - Notice of wind up12/06/2001F14
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Report of meeting approving voluntary arrangement25/07/20031.1
Capital/bonus issue - ordinary resolution17/05/1997ORES14
BS - Balance sheet28/06/1997BS
652C - Withdrawal of application for striking off09/05/1994652C
Release of Official Receiver14/05/2001L64.07HC
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Notice of disqualification order against a body corporate17/07/2005DO2
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
AA - Annual Accounts05/10/1993AA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
RES08 - Purchase own shares25/12/1998RES08
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
3.8 - Notice of Order to dispose of charged property23/06/19983.8
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
RESO5 - Decrease in nominal capital19/09/1996RESO5
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Registration as Friendly Society04/07/2001CERTIPS
Statement of name01/01/2003EEIG1
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
EEIG2 - Statement of name18/09/2001EEIG2
401 - Register of Charges26/08/1994401
2.6 - Notice of Administration Order24/06/20052.6
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
RELREC - Official Receiver's release24/12/1999RELREC
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
OC425 - Order of Court (Section 425)14/12/1999OC425
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Allotment of securities16/03/1999RES10
Particulars of an issue of secured debentures in a series22/03/2005397a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Change of name certificate21/06/2002CERTNM
Notice of resignation of Liquidator28/01/19994.16(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
COAD - Instrument issued under Section 244(5)18/12/1999COAD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
353a - Register of members in non-legible form25/06/1997353a
COCOMP - Order to wind up10/03/2001COCOMP
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
SRES15 - Change of Name Special Resolution15/03/1995SRES15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Allotment of securities - special resolution23/07/2001SRES10
Court Order for notice of wind up09/04/2002CO4.2S
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
53 - Application by a public company for re-registration as a private company07/01/200253