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Company Name: GIANT POWERHOUSE 7157 LIMITED

Company Type:

Limited Company

Company No:

06024548

Company Address:

GIANT POWERHOUSE 7157 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 7157 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Liquidator's statement of receipts and payment08/07/19994.6(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Memorandum and Articles - used in re-registration16/07/2004MAR
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
395 - Particulars of a mortgage or charge26/05/1999395
SRES13 - Other resolution - special resolution17/06/1997SRES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
CLOSE - Scheme of Arrangement21/07/2004CLOSE
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Auditor's report25/09/1994AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Declaration of Solvency01/05/20004.70
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Re-registration of a company from private to public with a change of name26/03/2006CERT7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
287 - Change in situation or address of Registered Office31/03/2006287
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
SA - Shares agreement05/09/1998SA
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
SRES15 - Change of Name Special Resolution27/08/2006SRES15
DISS40 - Notice of striking-off action disc21/12/2002DISS40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
AUDR - Auditor's report23/08/1994AUDR
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Capital/bonus issue01/05/2003RES14
MA - Memorandum and Articles03/03/1997MA
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
225 - Change of Accounting Referenc21/04/1993225
L64.01HC - Early dissolution request13/07/2006L64.01HC
353a - Register of members in non-legible form20/10/2006353a
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
AAMD - Amended Accounts24/11/2000AAMD
Allotment of securities24/04/1996RES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
L64.07 - Release of Official Receiver01/10/1996L64.07
1.1 - Report of meeting approving voluntary arran26/02/20061.1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
353 - Register of members26/07/1993353
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
RES16 - Redemption of shares13/09/1999RES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
OC425 - Order of Court (Section 425)15/10/1994OC425
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Early dissolution request24/04/2004L64.01HC
Notice of Administrative Receiver's death28/01/20053.7