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NAILGRANGE LIMITED

Company number 00718777

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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)
22 Jan 1997 CERTNM Company name changed pacesetter investments LIMITED\certificate issued on 23/01/97
09 Dec 1996 403a Declaration of satisfaction of mortgage/charge
06 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1996 363a Return made up to 12/07/96; full list of members
24 Jul 1996 363(353) Location of register of members address changed
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24 Jul 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
24 Jul 1996 287 Registered office changed on 24/07/96 from: 51 green street london W1Y 3RH
29 Apr 1996 AA Accounts made up to 31 December 1995
26 Sep 1995 AA Accounts made up to 31 December 1994
18 Jul 1995 363x Return made up to 12/07/95; full list of members
18 Oct 1994 288 Director's particulars changed
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18 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jul 1994 363x Return made up to 12/07/94; full list of members
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13 Jul 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
17 Sep 1993 AA Accounts made up to 31 December 1992
20 Jul 1993 363x Return made up to 12/07/93; full list of members
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28 Feb 1993 288 Director's particulars changed
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14 Sep 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
19 Aug 1992 395 Particulars of mortgage/charge
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29 Jul 1992 288 Director resigned
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29 Jul 1992 363x Return made up to 12/07/92; full list of members
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28 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
28 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Jul 1991 363x Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
03 May 1991 MA Memorandum and Articles of Association