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Company Name: PATHFINDER ESTATES BLETCHINGLEY LIMITED

Company Type:

Limited Company

Company No:

05842263

Company Address:

PATHFINDER ESTATES BLETCHINGLEY LIMITED
Braidwood & Co
Willow Grange the Street
BETCHWORTH
RH3 7DJ


Date:

26/11/2009

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 ESTATES BLETCHINGLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
RES09 - Confirmation of dissolution30/06/2003RES09
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
RESO4 - Increase in nominal capital01/08/1998RESO4
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
363a - Annual Return16/03/2001363a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
RES12 - Vary share rights/names20/03/1998RES12
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
401 - Register of Charges30/09/1993401
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
RES10 - Allotment of securities19/07/1998RES10
Application for striking off10/04/1995652A
Auditor's statement08/08/2006AUDS
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
L64.01 - Early dissolution request25/08/2002L64.01
Application by a public company for re-registration as a private company30/08/199953
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Notice of wind up25/12/2005F14
Orders to rescind, defer or stay20/11/1993COLIQ
L64.01HC - Early dissolution request09/10/2005L64.01HC
Statement of name26/01/2002694(4)(b)
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Notice of appointment of Liquidator23/11/20034.9(SC)
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
362 - Notice of place where an oversea branch register is kept03/04/2002362
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Business address changed14/09/2005BUSADDCH
652C - Withdrawal of application for striking off24/08/1999652C
RES13 - Other resolution18/03/2001RES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
WRES13 - Other resolution - written resolution26/02/2004WRES13
Court Order for notice of wind up19/07/2003CO4.2S
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
RES08 - Purchase own shares24/05/2000RES08
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
123 - Notice of increase in nominal capital12/07/1995123
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
CERTNM - Change of name certificate27/06/1993CERTNM
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Purchase own shares - extraordinary resolution14/10/2005ERES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
363 - Annual Return22/03/2006363
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Change of name certificate02/11/1996CERTNM
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
6 - Cancellation of alteration to the objects of a company03/02/20006
RES03 - Exempt from appointment of auditor06/12/2001RES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Members' assent to company being re-registered as unlimited28/10/199749(8)a
2.19 - Notice of discharge of Administration Order28/12/19962.19
Auditor's letter of resignation17/03/1996AUD