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Company Name: POWERED MINDS

Company Type:

Non-Limited

Company Address:

POWERED MINDS
62 Pattison Rd
LONDON
NW2 2HJ


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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POWERED MINDS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Auditor's report02/06/2000AUDR
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Register of members30/10/1996353
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
363x - Annual Return24/05/1996363x
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Notice of final meeting of creditors02/08/20034.17(SC)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Instrument issued under Section 244(5)24/03/1996COAD
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
3.10 - Administrative Receiver's report26/08/20013.10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Financial assistance in shares acquisition01/04/1998RES07
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
652A - Application for striking off02/03/2006652A
Early dissolution request14/10/2001L64.01HC
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Annual Return28/06/2003363
Administrative Receiver's report30/01/20063.10
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Annual Return03/06/2000363x
ELRES - Elective resolution28/07/1993ELRES
Change of accounting reference date (Welsh form)06/01/2006225CYM
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Notice of discharge of administration order31/07/19982.4(scot)
Redemption of shares - written resolution20/04/2006WRES16
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
3.8 - Notice of Order to dispose of charged property22/05/19983.8
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
OC425 - Order of Court (Section 425)18/11/1998OC425
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
RES12 - Vary share rights/names06/08/2000RES12
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Notice of disqualification order against a body corporate16/04/2006DO2
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Notice of Administrative Receiver's death20/02/20003.7
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Allotment of securities - extraordinary resolution20/06/2001ERES10
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
RESO4 - Increase in nominal capital04/01/1995RESO4
Exempt from appointment of auditor04/04/2004RES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
L64.06 - Directions to defer dissolution22/04/1994L64.06
Register of members09/10/2005353
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Notice of removal of Liquidator23/11/20034.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Declaration of solvency22/09/19964.25(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
288a - Notice of appointment of directors or secretaries05/07/2006288a
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
652C - Withdrawal of application for striking off26/09/1993652C
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
AUDS - Auditor's statement27/09/1994AUDS
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
288a - Notice of appointment of directors or secretaries22/11/1999288a
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
AUDS - Auditor's statement25/09/2005AUDS
Official Receiver's release03/01/1995RELREC
Notice of appointment of Receiver22/05/1999405(1)