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Company Name: GIANT POWERHOUSE 7140 LIMITED

Company Type:

Limited Company

Company No:

06017915

Company Address:

GIANT POWERHOUSE 7140 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

28/11/2009

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 7140 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts23/01/2005AA
Notice of a variation or cessation of a disqualification order13/07/1996DO4
Directions to defer dissolution08/12/2001L64.06HC
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Certificate of release of Liquidator29/10/20004.14(SC)
694(4)(b) - Statement of name06/07/1994694(4)(b)
363x - Annual Return22/04/1999363x
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Statement of company's affairs08/12/20044.20
3.10 - Administrative Receiver's report05/10/20043.10
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
CERTNM - Change of name certificate24/03/1997CERTNM
Decrease in nominal capital - special resolution13/11/1995SRESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Re-registration of a company from private to public22/06/2004CERT5
652C - Withdrawal of application for striking off09/04/2000652C
SRES13 - Other resolution - special resolution20/04/2003SRES13
Orders to rescind, defer or stay04/01/1994COLIQ
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
L64.01 - Early dissolution request18/06/1996L64.01
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
325 - Location of register of directors' interests in shares etc29/07/2001325
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Auditor's statement30/04/2000AUDS
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Allotment of securities - ordinary resolution05/09/1994ORES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Annual Return (Welsh language form)08/07/2002363CYM
Notice of documents and particulars required to be filed21/09/1999EEIG4
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Directions to defer dissolution05/07/2004L64.06HC
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
2.23 - Notice of result of meeting of creditors26/02/19972.23
RES13 - Other resolution18/04/2001RES13
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Notice of appointment of Receiver02/06/2003405(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
OC425 - Order of Court (Section 425)17/10/2006OC425
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
12 - Declaration on application for registration22/11/200512
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
WRES13 - Other resolution - written resolution03/01/2005WRES13
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
2.18 - Notice of Order to deal with charged property22/04/19942.18
Other resolution - written resolution09/06/2000WRES13
Notice of final meeting of creditors08/10/20054.43
Notice of disqualification of an individual25/02/1994DO1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Application to the Court for cancellation of resolution for re-registration21/02/200254
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
2.2(scot) - Notice of administration order06/03/19942.2(scot)
L64.04 - Directions to defer dissolution25/08/1998L64.04
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Notice of striking-off action suspended25/03/2005DISS6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Decrease in nominal capital - special resolution05/07/1995SRESO5
Reduction of issued capital - special resolution25/05/2000SRES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Notice of death of Voluntary Liquidator22/03/19954.44
2.7 - Administration Order03/02/20022.7
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Re-registration of a company from public to private23/04/1998CERT10
RES08 - Purchase own shares10/02/1996RES08
Return of alteration in the charter03/10/1993692(1)(a)
AUD - Auditor's letter of resignation18/10/2004AUD