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Company Name: PATHE SLATE LIMITED

Company Type:

Limited Company

Company No:

04317716

Company Address:

PATHE SLATE LIMITED
Kent House
14-17 Market Place
Great Titchfield Street
LONDON
W1W 8AR


Date:

27/11/2009

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

Email Address:
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PATHE SLATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Declaration on application by a joint stock company for registration as a public company08/04/2001685
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
2.20 - Notice of variation of Administration Order09/07/19952.20
3.7 - Notice of Administrative Receiver's death04/05/20043.7
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
3.4 - Certificate of constitution of creditors05/03/19983.4
Notice of Administration Order28/11/19982.6
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Application for striking off30/11/1994652A
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Register of members in non-legible form27/06/1996353a
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Notice of ceasing to act of Receiver08/09/2005405(2)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
363 - Annual Return06/09/2004363
363s - Annual Return08/06/1993363s
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
OC - Order of Court20/10/1997OC
MISC - Miscellaneous document29/10/1993MISC
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Return of final meeting in members' voluntary winding-up24/09/20004.71
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
MISC - Miscellaneous document17/05/2005MISC
Exempt from appointment of auditor - written resolution06/12/1995WRES03
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
RES03 - Exempt from appointment of auditor31/08/1998RES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Allotment of securities - ordinary resolution26/06/2003ORES10
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Purchase own shares - ordinary resolution19/08/1995ORES08
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Particulars of a mortgage or charge04/09/1998395
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Vary share rights/names - written resolution17/09/1995WRES12
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Declaration of Solvency16/07/20054.70
Disapplication of pre-emption rights06/04/2001RES11
Directions to defer dissolution08/12/1999L64.06HC
363a - Annual Return22/10/1999363a
Notice of ceasing to act of Receiver16/09/1995405(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
353 - Register of members08/07/1997353
EEIG6 - Statement of name29/03/2000EEIG6
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Annual Return25/12/1998363s
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
363a - Annual Return08/09/2005363a
Redemption of shares - written resolution09/05/1993WRES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Change of Name Special Resolution25/07/2001SRES15
AAMD - Amended Accounts23/01/2000AAMD
OC425 - Order of Court (Section 425)26/04/1993OC425
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)