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Company Name: GIANT POWERHOUSE 7182 LIMITED

Company Type:

Limited Company

Company No:

06024610

Company Address:

GIANT POWERHOUSE 7182 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 7182 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
AUDR - Auditor's report14/09/1996AUDR
OC425 - Order of Court (Section 425)14/12/1999OC425
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Return of alteration in the charter20/11/2005692(1)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Statement of rights attached to allotted shares02/06/2000128(1)
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
694(4)(a) - Statement of name09/02/2005694(4)(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
COAD - Instrument issued under Section 244(5)06/11/2003COAD
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Amended Accounts07/10/1995AAMD
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
WRES13 - Other resolution - written resolution26/02/1999WRES13
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
363 - Annual Return19/06/2005363
Particulars of an issue of secured debentures in a series07/10/1999397a
Declaration of Solvency21/02/20024.70
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
363a - Annual Return26/10/2005363a
OC - Order of Court30/03/2001OC
Notice of discharge of administration order18/06/20032.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
363x - Annual Return04/07/1995363x
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Order of Court (Section 138)14/04/1994OC138
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
363s - Annual Return22/10/2004363s
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Purchase own shares - special resolution09/05/1996SRES08
Notice of variation of Administration Order15/07/19932.20
Allotment of securities - ordinary resolution13/12/1998ORES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Resolution to re-register - special resolution22/10/1998SRES02
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
VAL - Valuation Report30/09/2004VAL
4.43 - Notice of final meeting of creditors17/04/19934.43
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
EEIG1 - Statement of name12/06/2002EEIG1
RES10 - Allotment of securities23/09/2003RES10
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Notice of winding up order15/02/20044.2(SC)
Liquidator's statement of receipts and payments15/02/19954.68
3.7 - Notice of Administrative Receiver's death30/05/20033.7
BONA - Bona Vacantia disclaimer27/12/1997BONA
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
4.43 - Notice of final meeting of creditors30/03/20004.43
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Official Receiver's release11/12/1996RELREC
Vary share rights/names - special resolution22/12/1995SRES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Annual Accounts17/01/1998AA
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)