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POWELL BATESON HOLDINGS LIMITED

Company number 07316317

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/03/2014	View PDF Annual return made up to 15 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/03/2014 - link opens in a new window - 6 pages (6 pages)
03 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
03 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25TH February 2014	View PDF Annual return made up to 15 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25TH February 2014 - link opens in a new window - 5 pages (5 pages)
12 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	AA01	Previous accounting period shortened from 31 July 2011 to 30 September 2010	View PDF Previous accounting period shortened from 31 July 2011 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 909,802.00	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 909,802.00 - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	CERTNM	Company name changed brabco 1009 LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-09-17	View PDF Company name changed brabco 1009 LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-09-17 - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	AD01	Registered office address changed from , Horton House Exchange Flags, Liverpool, Merseyside, L2 3YL on 12 October 2010	View PDF Registered office address changed from , Horton House Exchange Flags, Liverpool, Merseyside, L2 3YL on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 17 September 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary	View PDF Termination of appointment of Brabners Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	TM01	Termination of appointment of Adam Ryan as a director	View PDF Termination of appointment of Adam Ryan as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	TM01	Termination of appointment of Brabners Directors Limited as a director	View PDF Termination of appointment of Brabners Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AP03	Appointment of Karen Anne Bateson as a secretary	View PDF Appointment of Karen Anne Bateson as a secretary - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AP01	Appointment of Eliot James Powell as a director	View PDF Appointment of Eliot James Powell as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AP01	Appointment of Karen Anne Bateson as a director	View PDF Appointment of Karen Anne Bateson as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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