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PATHFINDER (NEWARK) LIMITED

Company number 01882298

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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)
14 Jun 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
23 Feb 1994 363s Return made up to 05/02/94; no change of members
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Request DocumentReturn made up to 05/02/94; no change of members
19 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1993 287 Registered office changed on 10/06/93 from: jessops way, newark industrial estate, newark, nottinghamshire, NG24 2ER.
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Request DocumentRegistered office changed on 10/06/93 from: jessops way, newark industrial estate, newark, nottinghamshire, NG24 2ER.
03 Jun 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
09 Mar 1993 363s Return made up to 05/02/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 05/02/93; full list of members
18 Oct 1992 287 Registered office changed on 18/10/92 from: high street collingham newark notts NG23 7LA
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Request DocumentRegistered office changed on 18/10/92 from: high street collingham newark notts NG23 7LA
08 Jul 1992 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991
04 Feb 1992 363b Return made up to 05/02/92; no change of members
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Request DocumentReturn made up to 05/02/92; no change of members
04 Feb 1992 363(287) Registered office changed on 04/02/92
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Request DocumentRegistered office changed on 04/02/92
07 Sep 1991 AA Accounts for a small company made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1990
05 Aug 1991 363x Return made up to 05/02/91; full list of members
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Request DocumentReturn made up to 05/02/91; full list of members
04 Jun 1991 CERTNM Company name changed worthingtons (collingham) limite d\certificate issued on 04/06/91
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Request DocumentCompany name changed worthingtons (collingham) limite d\certificate issued on 04/06/91
10 May 1991 190 Location of debenture register
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Request DocumentLocation of debenture register
10 May 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
10 May 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
15 Apr 1991 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
15 Apr 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
30 Oct 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
21 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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