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Company Name: GIANT POWERHOUSE 7164 LIMITED

Company Type:

Limited Company

Company No:

06024566

Company Address:

GIANT POWERHOUSE 7164 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

27/11/2009

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 7164 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order24/10/20062.20
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
AA - Annual Accounts05/05/2005AA
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Resolution to re-register - special resolution20/05/2000SRES02
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
RES10 - Allotment of securities09/12/1993RES10
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Vary share rights/names - extraordinary resolution30/09/2002ERES12
AAMD - Amended Accounts17/11/1996AAMD
Annual Return02/12/1995363b
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
353 - Register of members10/01/2005353
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
COCOMP - Order to wind up30/03/1995COCOMP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Notice of administration order24/02/19982.2(scot)
Scheme of Arrangement01/12/2005CLOSE
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
225 - Change of Accounting Referenc28/07/2005225
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Return delivered for registration of a branch of an oversea company09/12/2005BR1
MISC - Miscellaneous document21/10/1993MISC
RESO4 - Increase in nominal capital14/04/2006RESO4
Resolution to re-register - ordinary resolution11/11/1993ORES02
Return delivered for registration of a branch of an oversea company28/02/2000BR1
12 - Declaration on application for registration28/01/200612
OC138 - Order of Court (Section 138)05/01/1999OC138
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Notice of documents and particulars required to be filed21/09/1999EEIG4
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
386 - Notice of passing of resolution removing an auditor14/03/2003386
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Particulars of a mortgage or charge12/04/1999395
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
AA - Annual Accounts16/04/1997AA
288b - Notice of resignation of directors or secretaries29/10/2006288b
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Certificate of removal of Voluntary Liquidator02/05/20044.38
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Registration as Friendly Society02/06/1998CERTIPS
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Declaration on application for registration (Welsh language form).01/12/199712CYM
AUDS - Auditor's statement29/09/1993AUDS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Annual Return11/06/1993363x
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
363 - Annual Return24/11/1996363
Notice of documents and particulars required to be filed13/08/2003EEIG4
363 - Annual Return30/06/2000363
Memorandum and Articles07/10/1997MA