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Company Name: GIANT POWERHOUSE 7162 LIMITED

Company Type:

Limited Company

Company No:

06024560

Company Address:

GIANT POWERHOUSE 7162 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

28/11/2009

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 7162 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
652C - Withdrawal of application for striking off31/01/2005652C
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Change in situation or address of Registered Office13/09/2000287
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
2.19 - Notice of discharge of Administration Order20/01/19982.19
1.4 - Notice of completion of voluntary arrang10/07/20011.4
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
325 - Location of register of directors' interests in shares etc20/10/2002325
L64.04 - Directions to defer dissolution13/02/1994L64.04
AA - Annual Accounts01/06/2001AA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
401 - Register of Charges27/08/1995401
325 - Location of register of directors' interests in shares etc01/11/1997325
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
OC138 - Order of Court (Section 138)21/09/1997OC138
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Purchase own shares - written resolution18/09/2001WRES08
Members' assent to company being re-registered as unlimited16/01/200349(8)a
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
AUDS - Auditor's statement25/09/2005AUDS
RES09 - Confirmation of dissolution02/10/1994RES09
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Register of members15/10/2002353
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Certificate of specific penalty13/08/1994SPECPEN
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Disapplication of pre-emption rights22/11/2004RES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Financial assistance in shares acquisition01/04/1998RES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Notice of resignation of directors or secretaries06/06/1996288b
4.48 - Notice of constitution of liquidation committee01/11/19974.48
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Annual Return15/10/2003363b
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Reduction of issued capital - ordinary resolution19/05/2003ORES06
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
L64.01 - Early dissolution request18/06/1996L64.01
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11