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Company Name: GIANT POWERHOUSE 7133 LIMITED

Company Type:

Limited Company

Company No:

06017880

Company Address:

GIANT POWERHOUSE 7133 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 7133 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
OCREREG - Order of Court for re-registration05/10/1994OCREREG
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Statement of name24/10/2000EEIG6
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
694(4)(b) - Statement of name17/05/2006694(4)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
EEIG1 - Statement of name21/03/1995EEIG1
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Purchase own shares - written resolution17/11/1998WRES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Declaration of Solvency10/09/20044.70
Notice of variation of administration order22/11/20052.12(scot)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Re-registration of a company from limited to unlimited08/09/1995CERT3
Notice of result of meeting of creditors30/08/19942.23
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
RES03 - Exempt from appointment of auditor06/12/2001RES03
SA - Shares agreement13/01/2006SA
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Notice of variation of Administration Order16/04/19982.20
Notice of final meeting of creditors21/02/19984.43
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Decrease in nominal capital - written resolution04/03/1995WRESO5
Notice of result of meeting of creditors06/11/19982.23
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
Notice of place where an oversea branch register is kept05/01/1994362
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
123 - Notice of increase in nominal capital31/03/1999123
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Allotment of securities - special resolution01/05/1993SRES10
Statement of name23/02/2005EEIG1
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
Statement of rights attached to allotted shares03/10/1996128(1)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
386 - Notice of passing of resolution removing an auditor27/07/2001386
SRES15 - Change of Name Special Resolution30/03/2003SRES15
CERTNM - Change of name certificate27/04/1998CERTNM
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Notice of Receiver's report10/06/20013.5(scot)
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Other resolution - ordinary resolution10/04/2000ORES13
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Exempt from appointment of auditor02/03/2000RES03
Capital/bonus issue31/08/2003RES14
L64.01 - Early dissolution request10/09/2004L64.01
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
325 - Location of register of directors' interests in shares etc20/10/2002325
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Particulars of a mortgage or charge18/11/1993395
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
BS - Balance sheet19/11/1993BS
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Notice of Receiver's report20/02/20043.5(scot)
Amended Accounts29/06/2004AAMD