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Company Name: PATHFILE LIMITED

Company Type:

Limited Company

Company No:

03481643

Company Address:

PATHFILE LIMITED
49 Chantry Road
Disley
STOCKPORT
SK12 2BE


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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PATHFILE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form27/11/2001353a
EEIG2 - Statement of name17/06/1993EEIG2
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
L64.04 - Directions to defer dissolution01/04/1996L64.04
Confirmation of dissolution19/07/1995RES09
NEWINC - New Incorporation documents13/04/1998NEWINC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Location of register of directors' interests in shares etc10/06/2001325
2.6 - Notice of Administration Order24/06/20052.6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Court Order for notice of wind up29/11/2002CO4.2S
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Notice of death of Voluntary Liquidator11/10/19994.44
Reduction of issued capital - special resolution15/08/1993SRES06
L64.07 - Release of Official Receiver30/11/1997L64.07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
MISC - Miscellaneous document14/10/1999MISC
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
397a -20/09/1993397a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Declaration on application for registration (Welsh language form).22/12/200412CYM
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Administrator's abstract of receipts and payments25/07/20042.9(SC)
386 - Notice of passing of resolution removing an auditor19/04/1998386
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
COAD - Instrument issued under Section 244(5)05/10/2000COAD
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
RESO5 - Decrease in nominal capital19/09/1996RESO5
Notice of vacation of office by Liquidator13/05/19994.19(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Notice of Order to deal with charged property06/08/20062.18
353a - Register of members in non-legible form03/09/1998353a
288a - Notice of appointment of directors or secretaries30/12/2000288a
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
MISC - Miscellaneous document07/04/1998MISC
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
3.4 - Certificate of constitution of creditors26/09/19933.4
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
363x - Annual Return08/05/2004363x
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
3.10 - Administrative Receiver's report03/11/20023.10
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
363b - Annual Return17/05/1994363b
Notice of removal of Liquidator23/11/20034.11(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
363b - Annual Return24/08/1999363b
Liquidator's statement of receipts and payments24/07/20054.68
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
L64.07 - Release of Official Receiver25/10/1993L64.07
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Change of accounting reference date (Welsh form)13/03/1994225CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
362 - Notice of place where an oversea branch register is kept17/03/1998362
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Return by an oversea company subject to branch registration29/09/1998BR3
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Notice of result of meeting of creditors21/04/20012.8(scot)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
RES09 - Confirmation of dissolution26/02/1994RES09
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
EEIG2 - Statement of name26/02/1998EEIG2
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71