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PACE GROUP LTD.

Company number 01782257

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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)
07 Jun 1995 288 New director appointed
23 Apr 1995 288 Director resigned
11 Jan 1995 363s Return made up to 30/12/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address 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 30/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Aug 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1994
16 May 1994 288 New director appointed
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28 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1994 363s Return made up to 30/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address 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 30/12/93; no change of members
16 Aug 1993 AA Accounts for a small company made up to 31 March 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 March 1993
27 Jan 1993 363s Return made up to 30/12/92; no change of members
  • 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 30/12/92; no change of members
28 Aug 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
06 Jan 1992 363b Return made up to 30/12/91; full list of members
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Request DocumentReturn made up to 30/12/91; full list of members
15 Aug 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
21 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 May 1991 88(2)R Ad 29/03/91--------- £ si 20000@1=20000 £ ic 100/20100
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Request DocumentAd 29/03/91--------- £ si 20000@1=20000 £ ic 100/20100
21 May 1991 123 £ nc 100/25000 29/03/91
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Request Document£ nc 100/25000 29/03/91
15 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Feb 1991 363 Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members
11 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 May 1990 CERTNM Company name changed pace international LIMITED\certificate issued on 30/05/90
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Request DocumentCompany name changed pace international LIMITED\certificate issued on 30/05/90
15 May 1990 225(2) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
21 Mar 1990 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
15 Feb 1990 363 Return made up to 31/12/89; full list 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 31/12/89; full list of members