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Company Name: GIANT POWERHOUSE 7179 LIMITED

Company Type:

Limited Company

Company No:

06024690

Company Address:

GIANT POWERHOUSE 7179 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:
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GIANT POWERHOUSE 7179 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals21/07/19972.7(scot)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
2.6 - Notice of Administration Order27/04/19942.6
652C - Withdrawal of application for striking off23/11/2000652C
363s - Annual Return31/03/2004363s
Statement of rights attached to allotted shares25/07/2000128(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Notice of variation of Administration Order20/06/20032.20
Location of register of directors' interests in shares etc10/05/1997325
288a - Notice of appointment of directors or secretaries04/10/1994288a
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
RES07 - Financial assistance in shares acquisition09/11/2003RES07
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Notice of winding up order10/06/20004.2(SC)
L64.06 - Directions to defer dissolution15/05/1994L64.06
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Decrease in nominal capital29/05/1994RESO5
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Notice of administration order09/03/19972.2(scot)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
397a -12/10/1993397a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
2.20 - Notice of variation of Administration Order07/02/19962.20
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
OC425 - Order of Court (Section 425)17/07/2004OC425
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
325 - Location of register of directors' interests in shares etc29/07/2001325
Notice of receiver's death03/12/19953.3(scot)
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
RES07 - Financial assistance in shares acquisition30/07/1997RES07
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Redemption of shares06/05/2006RES16
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
288b - Notice of resignation of directors or secretaries04/07/2001288b
4.20 - Statement of company's affairs19/08/19944.20
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Business address changed29/12/1993BUSADDCH
288b - Notice of resignation of directors or secretaries07/11/2006288b
3.10 - Administrative Receiver's report16/09/20053.10
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Notice to Official Receiver of winding-up order19/08/19964.13
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
1.1 - Report of meeting approving voluntary arran01/03/20011.1
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Notice of Administration Order17/09/20062.6
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
AAMD - Amended Accounts29/06/2003AAMD
DO1 - Notice of disqualification of an indi24/02/2002DO1
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Notice of vacation of office by Liquidator04/12/19954.19(SC)
Application by a limited company to be re-registered as unlimited02/05/200349(1)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
363CYM - Annual Return (Welsh language form)18/12/2001363CYM