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Company Name: GIANT POWERHOUSE 7136 LIMITED

Company Type:

Limited Company

Company No:

06017890

Company Address:

GIANT POWERHOUSE 7136 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:
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GIANT POWERHOUSE 7136 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
2.20 - Notice of variation of Administration Order15/09/19992.20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
353a - Register of members in non-legible form28/01/1999353a
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Notice of appointment of Liquidator19/10/19954.9(SC)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
395 - Particulars of a mortgage or charge24/06/1998395
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Annual Return17/08/1998363b
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Re-registration of a company from public to private with a change of name05/03/2003CERT11
2.23 - Notice of result of meeting of creditors25/11/20022.23
L64.07 - Release of Official Receiver01/10/1996L64.07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
EEIG1 - Statement of name17/04/1996EEIG1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Notice of statement of administrator's proposals03/06/20012.7(scot)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
L64.04 - Directions to defer dissolution17/02/2002L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
363s - Annual Return22/06/2004363s
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
RES09 - Confirmation of dissolution04/02/2005RES09
RES13 - Other resolution26/01/2000RES13
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Abstract of receipt and payments in receivership26/03/20003.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Resolution to re-register - extraordinary resolution20/01/2000ERES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Order to wind up11/05/2006COCOMP
Order of Court for re-registration08/02/2000OCREREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
2.21 - Statement of Administrator's proposals09/02/20002.21
12 - Declaration on application for registration30/11/199612
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
353a - Register of members in non-legible form26/06/2006353a
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
395 - Particulars of a mortgage or charge15/11/2001395
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Other resolution - special resolution18/01/2001SRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Confirmation of dissolution - special resolution18/05/1993SRES09
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
53 - Application by a public company for re-registration as a private company05/07/200353
Notice of Receiver's report15/06/19933.5(scot)
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Certificate that creditors have been paid in full01/06/20054.51
BS - Balance sheet05/09/1996BS