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Company Name: PATHFINDER FINANCE

Company Type:

Non-Limited

Company Address:

PATHFINDER FINANCE
PO Box 100
Heysham
MORECAMBE
LA3 2WX


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on pathfinder finance or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pathfinder finance, please click on the link below:

PATHFINDER FINANCE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Notice of Receiver's report07/10/20063.5(scot)
Allotment of securities - written resolution20/02/2002WRES10
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Administration Order24/11/20052.7
4.70 - Declaration of Solvency21/05/20044.70
Allotment of securities15/02/1994RES10
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Early dissolution request23/01/1998L64.01HC
Notice of discharge of administration order14/02/19942.4(scot)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Declaration on application for registration (Welsh language form).22/12/200412CYM
Purchase own shares - written resolution18/09/2001WRES08
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
2.19 - Notice of discharge of Administration Order25/11/20002.19
Reduction of issued capital - written resolution26/12/2002WRES06
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
VAL - Valuation Report26/08/1993VAL
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Liquidator's statement of receipts and payments03/06/20064.68
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Instrument issued under Section 244(5)01/11/2005COAD
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
3.4 - Certificate of constitution of creditors22/04/20023.4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
287 - Change in situation or address of Registered Office29/04/2003287
Change in situation or address of Registered Office13/11/1997287
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
RES11 - Disapplication of pre-emption rights04/12/2002RES11
RES09 - Confirmation of dissolution16/07/1995RES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
2.18 - Notice of Order to deal with charged property28/11/19942.18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
AA - Annual Accounts02/09/1993AA
363 - Annual Return30/09/1994363
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
395 - Particulars of a mortgage or charge11/04/2004395
1.1 - Report of meeting approving voluntary arran15/06/19961.1
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
RES06 - Reduction of issued capital21/01/1994RES06
363b - Annual Return21/03/1998363b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
RES10 - Allotment of securities06/06/1993RES10
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Memorandum and Articles20/10/1995MA
RES13 - Other resolution13/08/1999RES13
169 - Return by a company purchasing its own05/08/2001169
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
694(4)(a) - Statement of name01/04/2002694(4)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Reduction of issued capital23/08/1997RES06
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Early dissolution request09/05/1999L64.01
RES11 - Disapplication of pre-emption rights05/05/2003RES11
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)