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Company Name: EXECUTIVE PATHWAYS LIMITED

Company Type:

Limited Company

Company No:

04418880

Company Address:

EXECUTIVE PATHWAYS LIMITED
30 Gay Street
BATH
BA1 2PA


Date:

28/11/2009

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

Email Address:
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EXECUTIVE PATHWAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name22/08/1993694(4)(a)
325 - Location of register of directors' interests in shares etc18/10/1997325
363a - Annual Return16/01/1999363a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Change of accounting reference date (Welsh form)01/09/1996225CYM
New Incorporation documents21/02/2000NEWINC
Order of Court (Section 138)01/05/2005OC138
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Notice of intention to carry on business as an investment company09/02/1997266(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Purchase own shares - extraordinary resolution10/10/2005ERES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Notice of resignation of Liquidator27/03/19984.16(SC)
2.19 - Notice of discharge of Administration Order01/01/19942.19
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Notice of death of Voluntary Liquidator15/07/19964.44
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
SA - Shares agreement10/05/2001SA
4.43 - Notice of final meeting of creditors10/10/20064.43
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Annual Return02/12/1998363
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Notice of closure of a place of business of an oversea company01/12/1995CENT8
AAMD - Amended Accounts10/01/1995AAMD
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
MISC - Miscellaneous document30/03/2006MISC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Purchase own shares - written resolution15/03/2002WRES08
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Return delivered for registration of a branch of an oversea company28/02/2000BR1
RES13 - Other resolution06/12/2001RES13
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
363a - Annual Return05/04/2006363a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Notice of death of Liquidator11/09/19964.18(SC)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
F14 - Notice of wind up11/07/2000F14
Notice of result of meeting of creditors09/03/20052.8(scot)
6 - Cancellation of alteration to the objects of a company15/10/19996
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
SRES13 - Other resolution - special resolution29/03/1999SRES13
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
652C - Withdrawal of application for striking off15/08/2006652C
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Redemption of shares - extraordinary resolution20/06/2005ERES16
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Notice of statement of administrator's proposals25/02/20032.7(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O