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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)
18 May 2000 AA Full accounts made up to 30 November 1999
23 Mar 2000 288b Secretary resigned
23 Mar 2000 288a New secretary appointed
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Oct 1999 88(2)R Ad 17/09/99--------- £ si 237@1=237 £ ic 762/999
01 May 1999 363s Return made up to 31/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 1999 AA Full accounts made up to 30 November 1998
21 Sep 1998 AA Full accounts made up to 30 November 1997
07 Apr 1998 363s Return made up to 31/03/98; full list of members
20 May 1997 169 £ ic 1000/762 02/05/97 £ sr 238@1=238
27 Apr 1997 363s Return made up to 31/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1997 AA Full accounts made up to 30 November 1996
05 Aug 1996 AA Full accounts made up to 30 November 1995
02 Apr 1996 363s Return made up to 31/03/96; no change of members
17 Aug 1995 AA Full accounts made up to 30 November 1994
05 Apr 1995 363s Return made up to 31/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 287 Registered office changed on 22/09/94 from: 89 high street yarm cleveland TS15 9BG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/09/94 from: 89 high street yarm cleveland TS15 9BG
19 Sep 1994 AA Full accounts made up to 30 November 1993
19 May 1994 363s Return made up to 31/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Jan 1994 288 Secretary resigned;new secretary appointed;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;new secretary appointed;director resigned
01 Jun 1993 AA Accounts for a small company made up to 30 November 1992
06 Apr 1993 363s Return made up to 31/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 1992 363s Return made up to 31/03/92; full list of members