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Company Name: GIANT POWERHOUSE 7173 LIMITED

Company Type:

Limited Company

Company No:

06024565

Company Address:

GIANT POWERHOUSE 7173 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

03/12/2009

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 7173 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order17/03/20012.20
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
EEIG1 - Statement of name22/12/2000EEIG1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Return by an oversea company subject to branch registration01/02/1997BR3
RESO5 - Decrease in nominal capital12/05/2005RESO5
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Auditor's report16/07/2000AUDR
OC - Order of Court25/09/1999OC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
318 - Location of directors' service con25/01/2006318
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Liquidator's statement of receipts and payments10/03/20064.68
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Valuation Report05/09/2001VAL
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
NEWINC - New Incorporation documents15/04/1995NEWINC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
395 - Particulars of a mortgage or charge22/12/2005395
MISC - Miscellaneous document17/11/2004MISC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
AUDS - Auditor's statement27/09/1994AUDS
RES02 - esolution to re-register01/05/2004RES02
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
MA - Memorandum and Articles26/07/1997MA
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
353a - Register of members in non-legible form27/03/2000353a
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
RES06 - Reduction of issued capital02/09/1996RES06
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Auditor's statement30/08/2004AUDS
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Vary share rights/names - written resolution13/12/1996WRES12
123 - Notice of increase in nominal capital20/05/1994123
COAD - Instrument issued under Section 244(5)28/10/2000COAD
2.21 - Statement of Administrator's proposals12/11/19972.21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
L64.04 - Directions to defer dissolution29/11/1996L64.04