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Company Name: PATHFINDER FOODS LIMITED

Company Type:

Limited Company

Company No:

03478097

Company Address:

PATHFINDER FOODS LIMITED
50 Ragstone Ct
Ditton
AYLESFORD
ME20 6AJ


Date:

03/12/2009

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 foods limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pathfinder foods limited, please click on the link below:

PATHFINDER FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Abstract of receipt and payments in receivership22/10/20053.6
VAL - Valuation Report25/09/1995VAL
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
12 - Declaration on application for registration30/07/200412
3.4 - Certificate of constitution of creditors24/07/19973.4
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
401 - Register of Charges20/08/1996401
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Annual Return12/11/1996363s
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Statement of name20/11/1993EEIG6
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Notice of Administration Order16/10/20062.6
NEWINC - New Incorporation documents03/09/2003NEWINC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
RES14 - Capital/bonus issue24/05/2006RES14
Statement of name13/06/1999EEIG6
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Notice of manager's particulars04/02/1997EEIG3
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
OC - Order of Court25/06/1995OC
AA - Annual Accounts06/11/1993AA
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Declaration on application by a joint stock company for registration as a public company09/08/2006685
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Notice of statement of administrator's proposals25/02/20032.7(scot)
Administrator's Abstract of receipts and payments31/07/19942.15
Return by an oversea company subject to branch registration29/09/1998BR3
Release of Official Receiver20/02/1997L64.07
Other resolution - written resolution30/10/1994WRES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
EEIG1 - Statement of name17/04/1996EEIG1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
395 - Particulars of a mortgage or charge24/11/2002395
Instrument issued under Section 244(5)16/01/2000COAD
Reduction of issued capital06/01/2004RES06
Notice of place where an oversea branch register is kept17/04/1996362
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
51 - Application by an unlimited company to be re-registered as limited21/03/199851
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Registration as Friendly Society02/06/1998CERTIPS
2.20 - Notice of variation of Administration Order24/10/20062.20
Prospectus31/07/1995PROSP
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Registration as Friendly Society26/12/2003CERTIPS
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)