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Company Name: GIANT POWERHOUSE 7177 LIMITED

Company Type:

Limited Company

Company No:

06024612

Company Address:

GIANT POWERHOUSE 7177 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

05/12/2009

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 7177 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors21/01/19982.23
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
1.1 - Report of meeting approving voluntary arran20/08/20011.1
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
MA - Memorandum and Articles25/06/2002MA
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Auditor's letter of resignation16/05/1999AUD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Order of Court for re-registration to private company01/04/1998OC-PRI
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Decrease in nominal capital - written resolution30/07/2005WRESO5
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Notice of disqualification of an individual14/05/1997DO1
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Notice of death of Liquidator11/02/20034.18(SC)
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Resolution to re-register - ordinary resolution27/02/2000ORES02
Annual Return22/04/2000363b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Administrative Receiver's report22/07/20003.10
SA - Shares agreement10/12/2005SA
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Other resolution - special resolution15/11/2002SRES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Re-registration of a company from unlimited to PLC22/09/1993CERT6
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
RELREC - Official Receiver's release03/02/2003RELREC
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Resolution to re-register01/09/2003RES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
363x - Annual Return16/06/2000363x
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Allotment of securities - special resolution24/02/1995SRES10
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Reduction of issued capital - ordinary resolution19/05/2003ORES06
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Other resolution - written resolution26/09/1998WRES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Notice of administration order27/02/20052.2(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
2.6 - Notice of Administration Order05/08/20042.6
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
NEWINC - New Incorporation documents21/01/2006NEWINC
RES13 - Other resolution10/12/1997RES13
OCREREG - Order of Court for re-registration14/04/2001OCREREG
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
RES14 - Capital/bonus issue16/03/1997RES14
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
287 - Change in situation or address of Registered Office10/01/2006287
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Annual Return26/02/1995363b
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
EEIG2 - Statement of name13/08/1997EEIG2
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Notice of leave granted in relation to a disqualification order11/04/2004DO3
RES08 - Purchase own shares22/10/1999RES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
Other resolution - special resolution28/12/1993SRES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Miscellaneous document16/02/1999MISC