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Company Name: PATHFINDER ENTERPRISE CULTURE LIMITED

Company Type:

Limited Company

Company No:

05478615

Company Address:

PATHFINDER ENTERPRISE CULTURE LIMITED
8 Cavendish Avenue
WOODFORD GREEN
IG8 9DA


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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PATHFINDER ENTERPRISE CULTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 138)15/02/2000OC138
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
VAL - Valuation Report11/10/2003VAL
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Annual Return21/10/2004363
Redemption of shares - extraordinary resolution24/05/1997ERES16
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Allotment of securities - ordinary resolution25/11/1995ORES10
694(4)(b) - Statement of name03/12/1999694(4)(b)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Administrator's Abstract of receipts and payments08/05/20002.15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Particulars of a charge created by a company registered in Scotland23/02/2002410
OC138 - Order of Court (Section 138)30/10/2000OC138
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Administrative Receiver's report09/10/20023.10
EEIG1 - Statement of name24/05/2005EEIG1
353a - Register of members in non-legible form27/11/2001353a
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Application by an unlimited company to be re-registered as limited27/10/199651
MISC - Miscellaneous document30/12/1998MISC
Application by a private company for re-registration as a public company30/12/200143(3)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
L64.07 - Release of Official Receiver08/05/1995L64.07
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
RES16 - Redemption of shares09/05/1997RES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
RES03 - Exempt from appointment of auditor16/12/2004RES03
2.19 - Notice of discharge of Administration Order31/01/19962.19
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Directions to defer dissolution25/08/1996L64.06HC
Change of Accounting Reference Date13/09/2005225
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Statement of name13/05/2003EEIG1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
694(4)(a) - Statement of name25/01/2004694(4)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Other resolution - written resolution19/10/1997WRES13
652C - Withdrawal of application for striking off26/09/1993652C
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
288b - Notice of resignation of directors or secretaries30/10/1996288b
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
318 - Location of directors' service con03/07/1993318
Notice of completion of voluntary arrangement20/02/19961.4
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
RESO4 - Increase in nominal capital08/03/1996RESO4
Notice of resignation of directors or secretaries10/01/2006288b
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Disapplication of pre-emption rights23/12/1997RES11
Vary share rights/names - special resolution10/03/1999SRES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
4.70 - Declaration of Solvency17/09/19934.70
First Directors and secretary and intended situation of Registered Office10/02/199510
288a - Notice of appointment of directors or secretaries02/03/2001288a
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
BS - Balance sheet11/08/1997BS
Annual Return09/12/1998363a
RESO5 - Decrease in nominal capital20/05/2005RESO5
AUDS - Auditor's statement24/01/1996AUDS
53 - Application by a public company for re-registration as a private company01/11/200353
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Location of register of directors' interests in shares etc21/06/2004325
Change in situation or address of Registered Office13/09/2000287
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
L64.04 - Directions to defer dissolution14/05/1999L64.04
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
SRES13 - Other resolution - special resolution19/06/2006SRES13
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
MA - Memorandum and Articles17/10/2004MA
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11