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PATHFINDER RECOVERY 1 LIMITED

Company number 02835416

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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)
04 Jul 1995 395 Particulars of mortgage/charge
05 Jun 1995 395 Particulars of mortgage/charge
12 May 1995 395 Particulars of mortgage/charge
05 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1994 363x Return made up to 13/07/94; bulk list available separately
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Request DocumentReturn made up to 13/07/94; bulk list available separately
21 Jul 1994 363(C) 01/01/00 amend
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Request Document01/01/00 amend
09 Jun 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Feb 1994 88(2)R Ad 31/12/93--------- £ si 1000@.1=100 £ ic 2556155/2556255
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Request DocumentAd 31/12/93--------- £ si 1000@.1=100 £ ic 2556155/2556255
08 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 1994 88(2)R Ad 31/12/93--------- premium £ si 867000@.5=433500 £ ic 2122655/2556155
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Request DocumentAd 31/12/93--------- premium £ si 867000@.5=433500 £ ic 2122655/2556155
20 Dec 1993 88(2)R Ad 29/11/93--------- premium £ si 312000@.5=156000 £ ic 1966655/2122655
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/11/93--------- premium £ si 312000@.5=156000 £ ic 1966655/2122655
15 Dec 1993 88(2)R Ad 05/10/93--------- premium £ si 1110139@.5=555069 £ ic 1411586/1966655
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/10/93--------- premium £ si 1110139@.5=555069 £ ic 1411586/1966655
08 Dec 1993 88(2)R Ad 16/11/93--------- premium £ si 415000@.5=207500 £ ic 1204086/1411586
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Request DocumentAd 16/11/93--------- premium £ si 415000@.5=207500 £ ic 1204086/1411586
06 Oct 1993 88(2)R Ad 24/09/93--------- premium £ si 2408168@.5=1204084 £ ic 2/1204086
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Request DocumentAd 24/09/93--------- premium £ si 2408168@.5=1204084 £ ic 2/1204086
04 Oct 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
04 Oct 1993 117 Application to commence business
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Request DocumentApplication to commence business
13 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Sep 1993 123 Nc inc already adjusted 25/08/93
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Request DocumentNc inc already adjusted 25/08/93
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions