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Company Name: GIANT POWERHOUSE 7187 LIMITED

Company Type:

Limited Company

Company No:

06024646

Company Address:

GIANT POWERHOUSE 7187 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

04/12/2009

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 7187 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Early dissolution request05/12/2004L64.01HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Change in situation or address of Registered Office16/01/2006287
Declaration of solvency23/04/19944.25(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Business address changed11/09/2002BUSADDCH
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Resolution to re-register20/07/1994RES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
F14 - Notice of wind up14/11/1996F14
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Auditor's report16/12/1997AUDR
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Balance sheet27/02/2000BS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Redemption of shares - special resolution24/12/2003SRES16
Re-registration of a company from private to public19/07/1996CERT5
2.21 - Statement of Administrator's proposals20/05/20022.21
Notice of striking-off action suspended08/04/1995DISS6
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Statement of Administrator's proposals28/12/20032.21
Application by a private company for re-registration as a public company03/06/200343(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
MA - Memorandum and Articles03/10/1998MA
Notice of completion of voluntary arrangement27/08/19951.4
Notice of disqualification of an individual18/06/2000DO1
363x - Annual Return18/09/2002363x
Resolution to re-register - extraordinary resolution20/01/2000ERES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Particulars of an issue of secured debentures in a series16/05/2003397a
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Annual Return09/05/2005363b
OC138 - Order of Court (Section 138)24/08/1996OC138
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Notice of wind up06/04/1994F14
Notice of Order to dispose of charged property08/05/19933.8
Notice of resignation of directors or secretaries28/02/2000288b
Balance sheet29/01/2004BS
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
363x - Annual Return18/10/1994363x
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Order of Court (Section 138)17/06/1994OC138
4.20 - Statement of company's affairs03/06/20054.20
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Other resolution - written resolution23/04/1998WRES13
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Other resolution - written resolution27/08/2005WRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e