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Company Name: PATHFINDER EXECUTIVE SEARCH LIMITED

Company Type:

Limited Company

Company No:

05068822

Company Address:

PATHFINDER EXECUTIVE SEARCH LIMITED
20 The Maltings
Great Dunmow
DUNMOW
CM6 1BY


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 EXECUTIVE SEARCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Capital/bonus issue - special resolution13/02/1994SRES14
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Declaration of Solvency25/09/19954.70
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Exempt from appointment of auditor - special resolution28/10/1995SRES03
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Application by an unlimited company to be re-registered as limited03/03/199451
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Notice of order to deal with secured property06/03/20042.11(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
362 - Notice of place where an oversea branch register is kept01/05/2004362
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Vary share rights/names16/08/1997RES12
Notice of discharge of Administration Order24/08/19982.19
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Capital/bonus issue - special resolution16/04/2004SRES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
363a - Annual Return12/10/1996363a
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Administrator's Abstract of receipts and payments08/05/20002.15
CLOSE - Scheme of Arrangement21/07/2004CLOSE
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
DISS40 - Notice of striking-off action disc14/02/2005DISS40
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Resolution to re-register - extraordinary resolution02/11/1998ERES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
363x - Annual Return05/04/1995363x
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
BONA - Bona Vacantia disclaimer31/05/1996BONA
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Valuation Report18/03/2002VAL
Release of Official Receiver14/05/2001L64.07HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
4.70 - Declaration of Solvency15/06/20014.70
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
4.20 - Statement of company's affairs30/11/20034.20
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
OC - Order of Court09/03/2005OC
363b - Annual Return06/11/1997363b
MISC - Miscellaneous document15/04/2006MISC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
CERTNM - Change of name certificate21/11/1997CERTNM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Notice of appointment of a Receiver by the Court05/11/19972(scot)
AUDS - Auditor's statement13/04/2004AUDS
BUSADDCH - Business address changed27/10/2004BUSADDCH
Decrease in nominal capital - special resolution14/10/1996SRESO5
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413