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Company Name: PATHFINDER COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

03905238

Company Address:

PATHFINDER COMMUNICATIONS LIMITED
Newcourt
1 Barnes Wallis Road
FAREHAM
PO15 5UA


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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PATHFINDER COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
363a - Annual Return16/08/1993363a
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Resolution to re-register - special resolution09/03/1997SRES02
Notice of leave granted in relation to a disqualification order23/12/1995DO3
MISC - Miscellaneous document07/04/1998MISC
Declaration on application for registration30/11/199512
Notice of leave granted in relation to a disqualification order20/01/2003DO3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
RES07 - Financial assistance in shares acquisition29/12/1998RES07
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
353a - Register of members in non-legible form18/03/2006353a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Return of alteration in the charter24/01/1994692(1)(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
RES03 - Exempt from appointment of auditor15/05/2005RES03
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
3.10 - Administrative Receiver's report01/06/19953.10
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
L64.01 - Early dissolution request19/05/2002L64.01
Directions to defer dissolution25/08/1996L64.06HC
CERTNM - Change of name certificate14/02/2005CERTNM
RES09 - Confirmation of dissolution01/08/2006RES09
Resolution to re-register - ordinary resolution03/07/2002ORES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Certificate of constitution of creditors31/08/19933.4
Return by an oversea company that the company is being wound up03/10/1999703P(1)
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
4.20 - Statement of company's affairs15/11/19974.20
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Notice of death of Liquidator01/10/19964.18(SC)
Vary share rights/names03/02/1996RES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Administrator's abstract of receipts and payments22/12/20052.9(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Notice of completion of voluntary arrangement19/03/20041.4(scot)
RES09 - Confirmation of dissolution14/01/2003RES09
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Order of Court - dissolution void26/12/2002OC-DV
Liquidator's statement of receipts and payments29/05/19964.68
Declaration on application for registration12/05/200412