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Company Name: GIANT POWERHOUSE 7178 LIMITED

Company Type:

Limited Company

Company No:

06024636

Company Address:

GIANT POWERHOUSE 7178 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

29/11/2009

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 7178 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of accounting reference date (Welsh form)08/05/1996225CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
4.20 - Statement of company's affairs20/01/20024.20
2.19 - Notice of discharge of Administration Order25/11/20042.19
Notice of Order to dispose of charged property07/03/19953.8
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
3.10 - Administrative Receiver's report31/12/19993.10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Change of accounting reference date (Welsh form)10/03/2004225CYM
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
1.4 - Notice of completion of voluntary arrang18/12/20041.4
362 - Notice of place where an oversea branch register is kept27/08/2000362
OC425 - Order of Court (Section 425)01/03/2004OC425
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Allotment of securities - ordinary resolution25/11/1995ORES10
Notice of striking-off action suspended09/02/2004DISS6
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
First Directors and secretary and intended situation of Registered Office07/05/199610
Redemption of shares - special resolution31/05/1998SRES16
CERTNM - Change of name certificate29/02/2004CERTNM
Change of name certificate10/09/2003CERTNM
Members' assent to company being re-registered as unlimited29/03/200649(8)a
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
CERTNM - Change of name certificate01/07/1997CERTNM
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Notice of death of Voluntary Liquidator02/02/19964.44
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Redemption of shares - written resolution22/07/2006WRES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
3.4 - Certificate of constitution of creditors12/01/19943.4
Annual Return (Welsh language form)30/03/2000363CYM
Annual Return03/10/2006363b
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
RES08 - Purchase own shares02/03/2004RES08
363b - Annual Return31/10/2004363b
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
L64.04 - Directions to defer dissolution01/04/1996L64.04
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Particulars of a charge created by a company registered in Scotland03/06/2000410
123 - Notice of increase in nominal capital31/10/1999123
Confirmation of dissolution - special resolution16/08/1997SRES09
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Notice of vacation of office by Liquidator24/12/19944.19(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Return by an oversea company that the company is being wound up23/03/2001703P(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Statement of name27/10/1995EEIG6
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Increase in nominal capital - special resolution10/03/2000SRESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
RES09 - Confirmation of dissolution26/02/1994RES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
652C - Withdrawal of application for striking off10/07/1994652C
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
CERTNM - Change of name certificate18/09/2006CERTNM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
2.19 - Notice of discharge of Administration Order27/02/20032.19
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM