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Company Name: GIANT POWERHOUSE 7148 LIMITED

Company Type:

Limited Company

Company No:

06017950

Company Address:

GIANT POWERHOUSE 7148 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

26/11/2009

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 7148 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
L64.04 - Directions to defer dissolution14/02/2005L64.04
318 - Location of directors' service con24/08/1999318
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Return by an oversea company that the company is being wound up26/02/2002703P(1)
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
4.20 - Statement of company's affairs14/09/19954.20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
3.4 - Certificate of constitution of creditors02/12/19963.4
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
RESO5 - Decrease in nominal capital11/02/2000RESO5
Notice of closure of a place of business of an oversea company15/01/1998CENT8
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Order of Court for re-registration21/07/2004OCREREG
Reduction of issued capital - ordinary resolution19/09/2001ORES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Order of Court for re-registration18/05/1995OCREREG
EEIG6 - Statement of name22/06/2002EEIG6
AA - Annual Accounts14/07/1998AA
Allotment of securities - written resolution20/02/2002WRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
288b - Notice of resignation of directors or secretaries09/08/1996288b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
EEIG2 - Statement of name28/12/2001EEIG2
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
First Directors and secretary and intended situation of Registered Office16/01/200610
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
MA - Memorandum and Articles27/04/1997MA
Notice of Order to dispose of charged property03/11/20043.8
RELREC - Official Receiver's release11/05/1997RELREC
3.8 - Notice of Order to dispose of charged property24/11/20013.8
288b - Notice of resignation of directors or secretaries24/10/2000288b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
DO1 - Notice of disqualification of an indi04/06/2006DO1
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Change in situation or address of Registered Office09/01/2001287
EEIG1 - Statement of name10/01/2000EEIG1
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
L64.01HC - Early dissolution request05/10/2002L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
CERTNM - Change of name certificate24/10/2006CERTNM
53 - Application by a public company for re-registration as a private company20/12/200553
Liquidator's statement of receipts and payments29/05/19964.68
Report of meeting approving voluntary arrangement07/06/19931.1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
BONA - Bona Vacantia disclaimer15/03/2004BONA
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
288b - Notice of resignation of directors or secretaries21/04/1998288b
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)