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Company Name: GIANT POWERHOUSE 7142 LIMITED

Company Type:

Limited Company

Company No:

06017944

Company Address:

GIANT POWERHOUSE 7142 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 7142 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Notice of ceasing to act of Receiver13/09/1995405(2)
AUD - Auditor's letter of resignation02/05/1995AUD
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
RES09 - Confirmation of dissolution07/01/2001RES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Notice of place where an oversea branch register is kept27/04/1996362
694(4)(a) - Statement of name14/04/1994694(4)(a)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
RES09 - Confirmation of dissolution03/02/1995RES09
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
4.43 - Notice of final meeting of creditors03/11/19984.43
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
4.43 - Notice of final meeting of creditors07/09/20014.43
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Notice of administration order27/02/20052.2(scot)
L64.01HC - Early dissolution request21/11/2004L64.01HC
OC - Order of Court24/05/2001OC
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Annual Accounts21/06/2003AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Purchase own shares - written resolution22/08/1993WRES08
363s - Annual Return27/06/2004363s
386 - Notice of passing of resolution removing an auditor08/07/2006386
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Re-registration of a company from private to public22/06/2004CERT5
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
MISC - Miscellaneous document23/09/2000MISC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Notice of statement of administrator's proposals25/02/20032.7(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Purchase own shares - written resolution17/11/1998WRES08
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
PROSP - Prospectus15/02/1999PROSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Notice of wind up06/04/1994F14
363a - Annual Return09/01/1994363a
Notice of change of directors or secretaries or in their particulars10/10/2005288c
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
RES12 - Vary share rights/names12/01/1999RES12
Notice of disqualification of an individual12/12/1996DO1
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
4.43 - Notice of final meeting of creditors12/08/19944.43
Decrease in nominal capital06/05/2005RESO5
Orders to rescind, defer or stay28/05/1994COLIQ
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Change of Name Special Resolution24/05/2002SRES15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
SRES13 - Other resolution - special resolution06/07/2003SRES13
Purchase own shares - extraordinary resolution23/06/1997ERES08
WRES13 - Other resolution - written resolution17/08/1998WRES13
Re-registration of a company from limited to unlimited25/01/2001CERT3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Release of Official Receiver08/12/2006L64.07HC
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Instrument issued under Section 244(5)20/12/1996COAD
Release of Official Receiver12/05/1993L64.07HC
Elective resolution11/05/1994ELRES
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)