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Company Name: GIANT POWERHOUSE 7138 LIMITED

Company Type:

Limited Company

Company No:

06017923

Company Address:

GIANT POWERHOUSE 7138 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

01/12/2009

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 7138 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Liquidator01/10/19964.18(SC)
SRES13 - Other resolution - special resolution09/02/1998SRES13
652A - Application for striking off18/02/2003652A
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
OC - Order of Court24/05/2001OC
2.2(scot) - Notice of administration order09/12/20052.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Exempt from appointment of auditor10/06/1994RES03
Notice of variation of Administration Order21/08/20022.20
Reduction of issued capital - written resolution12/04/1999WRES06
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
Exempt from appointment of auditor17/07/1993RES03
288a - Notice of appointment of directors or secretaries16/07/2000288a
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
363x - Annual Return22/05/2003363x
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
RES11 - Disapplication of pre-emption rights16/06/1997RES11
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
2.18 - Notice of Order to deal with charged property26/05/20042.18
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Notice of administration order29/01/19962.2(scot)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
3.10 - Administrative Receiver's report28/04/19933.10
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
1.4 - Notice of completion of voluntary arrang20/11/19971.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
2.20 - Notice of variation of Administration Order29/08/20052.20
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
288a - Notice of appointment of directors or secretaries05/01/1994288a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
SRES13 - Other resolution - special resolution10/06/2001SRES13
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
RES06 - Reduction of issued capital02/05/2006RES06
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Release of Official Receiver29/09/1995L64.07HC
353 - Register of members02/04/1998353
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
2.21 - Statement of Administrator's proposals04/08/20042.21
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
318 - Location of directors' service con06/08/1996318
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Re-registration of a company from public to private23/04/1998CERT10
Allotment of securities - extraordinary resolution26/10/2003ERES10
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
53 - Application by a public company for re-registration as a private company05/10/200053
287 - Change in situation or address of Registered Office16/08/1993287
Release of Official Receiver11/12/1995L64.07HC
CLOSE - Scheme of Arrangement06/06/1995CLOSE
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
EEIG2 - Statement of name17/06/1993EEIG2
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Increase in nominal capital - written resolution28/06/1998WRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP