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Company Name: PATHFINDER ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04417986

Company Address:

PATHFINDER ENGINEERING LIMITED
Hamlet House 366/368 London
Road
WESTCLIFF-ON-SEA
SS0 7HZ


Date:

29/11/2009

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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement13/01/2006SA
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
ELRES - Elective resolution12/02/1995ELRES
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Re-registration of a company from unlimited to limited24/02/2005CERT1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
652C - Withdrawal of application for striking off11/09/2004652C
Order of Court for re-registration23/03/1999OCREREG
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Certificate of constitution of creditors10/04/19973.4
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Allotment of securities - special resolution03/06/1993SRES10
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
VAL - Valuation Report26/05/1993VAL
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
397a -12/10/1993397a
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Register of Charges27/07/2000401
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
SRES13 - Other resolution - special resolution08/09/1993SRES13
363 - Annual Return22/03/2006363
362 - Notice of place where an oversea branch register is kept23/06/1995362
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Annual Return17/07/2004363
6 - Cancellation of alteration to the objects of a company19/09/20036
2.21 - Statement of Administrator's proposals12/08/19992.21
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Order of Court for re-registration02/06/1995OCREREG
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Re-registration of a company from limited to unlimited20/12/1993CERT3
Declaration on application for registration (Welsh language form).27/10/199712CYM
363b - Annual Return04/06/2003363b
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Re-registration of a company from private to public with a change of name26/03/2006CERT7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
L64.07 - Release of Official Receiver21/09/2003L64.07
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Order of Court for re-registration30/12/1998OCREREG
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Order of Court (Section 138)14/04/1994OC138
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
AAMD - Amended Accounts15/04/1999AAMD
Redemption of shares - extraordinary resolution23/07/2006ERES16
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Administration Order21/01/19972.7
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Purchase own shares - extraordinary resolution15/03/2006ERES08
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
AUD - Auditor's letter of resignation31/12/2001AUD
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
Confirmation of dissolution - written resolution21/09/2004WRES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Statement of name01/09/1996EEIG2
RES02 - esolution to re-register28/08/1996RES02
169 - Return by a company purchasing its own27/04/2000169
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
AAMD - Amended Accounts13/05/2002AAMD
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Administrator's Abstract of receipts and payments31/07/19942.15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)