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Company Name: GIANT POWERHOUSE 7189 LIMITED

Company Type:

Limited Company

Company No:

06024708

Company Address:

GIANT POWERHOUSE 7189 LIMITED
8 New Laithe Close Overdale
Grange
SKIPTON
BD23 6AZ


Date:

24/11/2009

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 7189 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Disapplication of pre-emption rights22/11/2004RES11
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Notice to Official Receiver of winding-up order08/08/20044.13
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
694(4)(a) - Statement of name26/02/1996694(4)(a)
RES09 - Confirmation of dissolution19/02/2005RES09
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
SA - Shares agreement13/01/2006SA
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Elective resolution15/11/2002ELRES
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Change of accounting reference date (Welsh form)02/08/2006225CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Order to wind up03/07/1996COCOMP
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
VAL - Valuation Report24/02/2002VAL
Re-registration of a company from private to public05/12/1995CERT5
L64.07 - Release of Official Receiver10/05/2002L64.07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
395 - Particulars of a mortgage or charge30/09/2000395
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
363x - Annual Return18/08/1998363x
Application for striking off30/11/1994652A
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Statement of name20/07/1996694(4)(a)
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Application to the Court for cancellation of resolution for re-registration12/02/200654
Return of final meeting in members' voluntary winding-up27/04/20044.71
386 - Notice of passing of resolution removing an auditor19/03/2006386
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Notice of resignation of directors or secretaries22/11/2000288b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
288a - Notice of appointment of directors or secretaries02/10/1994288a
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Notice of variation of Administration Order16/04/19982.20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Order of Court for re-registration14/12/1997OCREREG
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Notice of removal of Liquidator23/11/20034.11(SC)
Return by a company purchasing its own shares27/10/2000169
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5