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PACE FINANCIAL SOLUTIONS LIMITED

Company number 01996761

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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)
11 Oct 2006 225 Accounting reference date shortened from 30/11/06 to 31/07/06
08 May 2006 363s Return made up to 31/03/06; full list of members
21 Apr 2006 AA Full accounts made up to 30 November 2005
05 Oct 2005 AA Full accounts made up to 30 November 2004
29 Jun 2005 88(2)R Ad 17/05/05--------- £ si 2@1=2 £ ic 1097/1099
25 May 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2005 CERTNM Company name changed pace financial services LIMITED\certificate issued on 15/02/05
11 Feb 2005 288b Secretary resigned
11 Feb 2005 288a New secretary appointed
05 Oct 2004 AA Full accounts made up to 30 November 2003
28 Sep 2004 288a New director appointed
10 May 2004 288b Director resigned
07 May 2004 363s Return made up to 31/03/04; full list of members
26 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2004 88(2)R Ad 16/12/03--------- £ si 98@1=98 £ ic 999/1097
10 Jan 2004 123 Nc inc already adjusted 16/12/03
10 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2003 AA Full accounts made up to 30 November 2002
08 Apr 2003 363s Return made up to 31/03/03; full list of members
06 Aug 2002 AA Full accounts made up to 30 November 2001
13 May 2002 288a New director appointed
05 Apr 2002 363s Return made up to 31/03/02; full list of members
10 Sep 2001 AA Full accounts made up to 30 November 2000
10 May 2001 363s Return made up to 31/03/01; full list of members
17 Apr 2001 363s Return made up to 31/03/00; full list of members