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CYFA PATHFINDER VENTURES LIMITED

Company number 01184850

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2002 288b Director resigned
06 Mar 2002 288b Director resigned
17 Dec 2001 AA Full accounts made up to 30 April 2001
08 Feb 2001 AA Full accounts made up to 30 April 2000
08 Feb 2001 363s Return made up to 31/12/00; change of members
08 Feb 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Oct 2000 288a New director appointed
11 Oct 2000 288a New director appointed
18 Sep 2000 MA Memorandum and Articles of Association
08 Feb 2000 363s Return made up to 31/12/99; full list of members
08 Feb 2000 363(288) Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned
08 Feb 2000 288a New secretary appointed
28 Jan 2000 288a New director appointed
01 Nov 1999 AA Full accounts made up to 30 April 1999
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New director appointed
08 Feb 1999 363s Return made up to 31/12/98; full list of members
08 Feb 1999 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Feb 1999 225 Accounting reference date extended from 31/12/98 to 30/04/99
19 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Oct 1998 AA Full accounts made up to 31 December 1997
16 Mar 1998 AUD Auditor's resignation
14 Jan 1998 288a New director appointed
14 Jan 1998 363s Return made up to 31/12/97; full list of members