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Company Name: POWEREDBYMIND INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05875119

Company Address:

POWEREDBYMIND INTERNATIONAL LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

01/12/2009

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

Email Address:
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POWEREDBYMIND INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
53 - Application by a public company for re-registration as a private company31/07/200553
12 - Declaration on application for registration27/01/200212
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
225 - Change of Accounting Referenc30/11/1997225
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
F14 - Notice of wind up31/01/2000F14
RES02 - esolution to re-register15/03/1996RES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
353 - Register of members19/05/2003353
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Directions to defer dissolution22/08/2005L64.04
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
363 - Annual Return24/04/1998363
RESO4 - Increase in nominal capital14/04/2006RESO4
RES10 - Allotment of securities08/11/2005RES10
Certificate of constitution of creditors31/08/19933.4
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
DO1 - Notice of disqualification of an indi12/06/2002DO1
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
652A - Application for striking off22/03/1997652A
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
3.4 - Certificate of constitution of creditors23/10/20063.4
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
L64.01HC - Early dissolution request03/05/2005L64.01HC
BS - Balance sheet10/09/1996BS
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Decrease in nominal capital - special resolution27/11/1996SRESO5
Notice of closure of a place of business of an oversea company17/10/2003CENT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Prospectus03/08/2004PROSP
Particulars of a charge created by a company registered in Scotland13/05/1996410
2.21 - Statement of Administrator's proposals12/08/19992.21