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Company Name: PATHFINDER EUROPE LIMITED

Company Type:

Limited Company

Company No:

05843200

Company Address:

PATHFINDER EUROPE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

05/12/2009

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 EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return10/04/2004363a
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Change of name certificate16/05/1998CERTNM
Notice of appointment of Receiver22/05/1999405(1)
Purchase own shares - special resolution16/05/1998SRES08
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Exempt from appointment of auditor02/01/1997RES03
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Vary share rights/names - ordinary resolution15/12/2005ORES12
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
353 - Register of members13/12/1996353
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
3.4 - Certificate of constitution of creditors02/12/19963.4
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Allotment of securities - ordinary resolution26/05/1994ORES10
BONA - Bona Vacantia disclaimer03/07/1996BONA
EEIG6 - Statement of name03/12/2005EEIG6
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Redemption of shares - ordinary resolution12/06/2003ORES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Increase in nominal capital - special resolution17/08/2006SRESO4
Return delivered for registration of a branch of an oversea company06/05/2002BR1
DISS40 - Notice of striking-off action disc05/04/2002DISS40
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
COCOMP - Order to wind up21/07/1993COCOMP
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Decrease in nominal capital - written resolution05/07/1993WRESO5
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
OC138 - Order of Court (Section 138)19/01/1994OC138
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
RESO5 - Decrease in nominal capital18/01/2003RESO5
325 - Location of register of directors' interests in shares etc07/12/2005325
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
325 - Location of register of directors' interests in shares etc01/07/1998325
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Location of directors' service contracts19/10/1995318
RES02 - esolution to re-register01/05/2004RES02
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Declaration of solvency23/04/19944.25(SC)
MA - Memorandum and Articles16/05/1998MA
BS - Balance sheet11/08/1997BS