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Company Name: PATHFINDER CONSULTING UK LTD

Company Type:

Limited Company

Company No:

05966102

Company Address:

PATHFINDER CONSULTING UK LTD
30 Poppy Close
NORTHOLT
UB5 5TP


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PATHFINDER CONSULTING UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
325 - Location of register of directors' interests in shares etc12/01/2002325
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Administrator's Abstract of receipts and payments08/01/19982.15
2.21 - Statement of Administrator's proposals13/03/20052.21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
3.10 - Administrative Receiver's report26/02/19973.10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Application to the Court for cancellation of resolution for re-registration01/05/200354
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Statement of name30/09/2001694(4)(b)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Notice of a variation or cessation of a disqualification order14/05/2003DO4
397a -20/04/2003397a
288b - Notice of resignation of directors or secretaries16/05/2004288b
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Particulars of a mortgage or charge14/12/2004395
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
RESO5 - Decrease in nominal capital09/02/2000RESO5
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
SA - Shares agreement19/03/1998SA
Certificate of release of Liquidator19/02/19974.14(SC)
VAL - Valuation Report30/04/2003VAL
Memorandum and Articles - used in re-registration28/03/1998MAR
Certificate that creditors have been paid in full16/07/19934.51
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Confirmation of dissolution - written resolution08/12/2001WRES09
Register of members26/10/1998353
Register of Charges01/05/2003401
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Notice of final meeting of creditors18/11/19994.43
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
401 - Register of Charges06/09/2004401
Application to the Court for cancellation of resolution for re-registration27/01/200154
AAMD - Amended Accounts31/07/1993AAMD
Notice of resignation of directors or secretaries24/08/2005288b
Abstract of receipt and payments in receivership28/11/20033.6