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PATHTRACE LIMITED

Company number 02485210

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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 Jul 1998 122 Conve 26/06/96
21 Jun 1998 288a New director appointed
11 Apr 1998 AA Full group accounts made up to 30 June 1997
24 Feb 1998 363s Return made up to 24/01/98; full list of members
11 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1997 363s Return made up to 24/01/97; full list of members
09 Dec 1996 AA Full group accounts made up to 30 June 1996
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1996 363s Return made up to 24/01/96; no change of members
21 Dec 1995 288 New director appointed
28 Nov 1995 AA Full group accounts made up to 30 June 1995
04 Feb 1995 363s Return made up to 24/01/95; 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 DocumentReturn made up to 24/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 AA Full group accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1994
23 Mar 1994 AA Full group accounts made up to 30 June 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 DocumentFull group accounts made up to 30 June 1993
21 Feb 1994 363s Return made up to 24/01/94; full list of members
  • 363(287) ‐ Registered office changed on 21/02/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/94; full list of members
17 Sep 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
17 Sep 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
08 Feb 1993 AA Full group accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1992
08 Feb 1993 363s Return made up to 24/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/93; full list of members
11 Jan 1993 169 £ ic 51650/51300 30/11/92 £ sr 350@1=350
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£ ic 51650/51300 30/11/92 £ sr 350@1=350
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association