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Company Name: GIANT POWERHOUSE 7144 LIMITED

Company Type:

Limited Company

Company No:

06017933

Company Address:

GIANT POWERHOUSE 7144 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

25/11/2009

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 7144 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
AAMD - Amended Accounts25/09/2004AAMD
AA - Annual Accounts14/07/1998AA
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
325 - Location of register of directors' interests in shares etc23/03/2005325
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Statement of name15/09/1997EEIG2
RES14 - Capital/bonus issue09/04/1993RES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Liquidator's statement of receipts and payments26/06/20064.68
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Notice of Administrative Receiver's death04/09/19943.7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Re-registration of a company from unlimited to PLC17/11/1995CERT6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Notice of striking-off action discontinued27/03/2006DISS40
Annual Accounts26/12/2004AA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
DO1 - Notice of disqualification of an indi18/07/1996DO1
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Resolution to re-register - extraordinary resolution26/02/1994ERES02
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
363 - Annual Return11/11/1996363
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
AUD - Auditor's letter of resignation06/04/1998AUD
Auditor's statement30/04/2000AUDS
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Notice to Official Receiver of winding-up order05/10/20034.13
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
RES07 - Financial assistance in shares acquisition24/10/2005RES07
CLOSE - Scheme of Arrangement27/08/1993CLOSE
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Abstract of receipt and payments in receivership25/06/20003.6
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Notice of appointment of directors or secretaries21/01/2006288a
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Re-registration of a company from limited to unlimited09/06/2000CERT3
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
OC425 - Order of Court (Section 425)20/10/1999OC425
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
EEIG6 - Statement of name01/04/2005EEIG6
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Capital/bonus issue08/07/2001RES14
652A - Application for striking off14/11/1998652A
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12