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Company Name: GIANT POWERHOUSE 7158 LIMITED

Company Type:

Limited Company

Company No:

06024597

Company Address:

GIANT POWERHOUSE 7158 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:
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GIANT POWERHOUSE 7158 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus07/09/1997PROSP
RES13 - Other resolution31/03/2004RES13
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Application by an unlimited company to be re-registered as limited26/03/199551
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Administrative Receiver's report30/03/19963.10
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Administrative Receiver's report09/10/20023.10
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Notice to Official Receiver of winding-up order04/02/19984.13
4.48 - Notice of constitution of liquidation committee25/09/20054.48
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
288a - Notice of appointment of directors or secretaries19/10/2005288a
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Annual Return18/05/2003363x
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
3.10 - Administrative Receiver's report28/09/19953.10
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Notice of variation of Administration Order16/04/19982.20
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
RES09 - Confirmation of dissolution04/06/1995RES09
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Vary share rights/names - written resolution08/02/2000WRES12
3.4 - Certificate of constitution of creditors02/04/19973.4
VAL - Valuation Report26/10/1997VAL
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Official Receiver's release15/08/1998RELREC
362 - Notice of place where an oversea branch register is kept14/03/2001362
RES09 - Confirmation of dissolution27/02/2000RES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
RESO4 - Increase in nominal capital31/03/1996RESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Notice of increase in nominal capital28/03/1997123
Orders to rescind, defer or stay23/10/2003COLIQ
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Early dissolution request05/07/2001L64.01
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Notice of completion of voluntary arrangement15/07/20001.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
362 - Notice of place where an oversea branch register is kept04/08/2006362
Report of meeting approving voluntary arrangement04/07/20021.1
Memorandum and Articles - used in re-registration15/03/1995MAR
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
RES03 - Exempt from appointment of auditor08/12/2000RES03
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
RES02 - esolution to re-register19/11/2004RES02
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
NEWINC - New Incorporation documents17/08/1994NEWINC
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Declaration of Solvency11/06/19994.70
WRES13 - Other resolution - written resolution24/12/2001WRES13
652C - Withdrawal of application for striking off31/01/2005652C
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
RES14 - Capital/bonus issue29/09/2004RES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06