PATHFINDER (NEWARK) LIMITED

Company number 01882298

Date	Type	Description	View / Download
01 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
01 Sep 1997	287	Registered office changed on 01/09/97 from: no 2 factory brunel drive newark notts,NG24 2EG	(1 page)
01 Sep 1997	288b	Director resigned	(1 page)
01 Sep 1997	288b	Secretary resigned	(1 page)
01 Sep 1997	288b	Director resigned	(1 page)
01 Sep 1997	288b	Director resigned	(1 page)
01 Sep 1997	288a	New director appointed	(2 pages)
04 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
16 Jun 1997	288a	New secretary appointed	(2 pages)
28 Apr 1997	288b	Secretary resigned	(1 page)
04 Apr 1997	363s	Return made up to 05/02/97; full list of members	(6 pages)
30 Aug 1996	225	Accounting reference date extended from 31/08/96 to 30/09/96	(1 page)
30 Aug 1996	AA	Accounts for a small company made up to 31 August 1995	(3 pages)
07 Jul 1996	288	New director appointed	(2 pages)
07 Jul 1996	88(2)R	Ad 06/06/96--------- £ si 7500@1=7500 £ ic 60000/67500	(2 pages)
07 Jul 1996	123	Nc inc already adjusted 06/06/96	(1 page)
07 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jun 1996	288	New director appointed	(2 pages)
29 May 1996	288	New secretary appointed	(2 pages)
29 May 1996	288	Secretary resigned	(1 page)
17 Apr 1996	363s	Return made up to 05/02/96; full list of members	(6 pages)
28 Jun 1995	AA	Accounts for a small company made up to 31 August 1994	(7 pages)
05 Apr 1995	363s	Return made up to 05/02/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document