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Company Name: GIANT POWERHOUSE 7169 LIMITED

Company Type:

Limited Company

Company No:

06024545

Company Address:

GIANT POWERHOUSE 7169 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

02/12/2009

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 7169 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
2.23 - Notice of result of meeting of creditors13/07/19962.23
652C - Withdrawal of application for striking off09/05/1994652C
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Court Order for notice of wind up16/03/1996CO4.2S
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
RES16 - Redemption of shares27/10/2002RES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Annual Return24/12/1997363a
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
L64.01 - Early dissolution request09/05/1996L64.01
RES12 - Vary share rights/names20/12/2003RES12
123 - Notice of increase in nominal capital08/07/2005123
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
362 - Notice of place where an oversea branch register is kept24/06/1994362
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Other resolution - special resolution09/09/2003SRES13
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Redemption of shares27/03/2005RES16
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
DISS40 - Notice of striking-off action disc18/08/1996DISS40
325 - Location of register of directors' interests in shares etc20/11/1995325
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
3.8 - Notice of Order to dispose of charged property13/03/19943.8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
PROSP - Prospectus10/06/2005PROSP
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Location of register of directors' interests in shares etc20/10/2005325
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
694(4)(a) - Statement of name12/12/1999694(4)(a)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
694(4)(b) - Statement of name18/06/1998694(4)(b)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Vary share rights/names - extraordinary resolution12/10/2001ERES12
First Directors and secretary and intended situation of Registered Office26/05/199610
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
MISC - Miscellaneous document24/11/1997MISC
EEIG6 - Statement of name26/05/1998EEIG6
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
CLOSE - Scheme of Arrangement05/06/1993CLOSE
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Notice of wind up09/11/1996F14
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Change of Accounting Reference Date20/08/1997225
Application for striking off17/02/2005652A
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM