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PACE EUROPE LIMITED

Company number 02152467

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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)
12 Apr 1994 AA Full accounts made up to 31 August 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 accounts made up to 31 August 1993
15 Mar 1994 363s Return made up to 04/03/94; full list of members
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Request DocumentReturn made up to 04/03/94; full list of members
24 Dec 1993 88(2)R Ad 17/12/93--------- £ si 500000@1=500000 £ ic 176000/676000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/12/93--------- £ si 500000@1=500000 £ ic 176000/676000
24 Dec 1993 MEM/ARTS Memorandum and Articles of Association
24 Dec 1993 123 Nc inc already adjusted 17/12/93
24 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
24 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Oct 1993 287 Registered office changed on 27/10/93 from: 16 plover close interchange park newport pagnell buckinghamshire MK16 9PS
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Request DocumentRegistered office changed on 27/10/93 from: 16 plover close interchange park newport pagnell buckinghamshire MK16 9PS
28 Sep 1993 395 Particulars of mortgage/charge
28 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1993 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1992
03 Mar 1993 363s Return made up to 04/03/93; 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 04/03/93; full list of members
13 Aug 1992 88(2)R Ad 16/07/92--------- £ si 25000@1=25000 £ ic 151000/176000
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Request DocumentAd 16/07/92--------- £ si 25000@1=25000 £ ic 151000/176000
27 Jul 1992 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
27 Jul 1992 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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
27 Jul 1992 123 £ nc 151000/176000 16/07/92
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Request Document£ nc 151000/176000 16/07/92
26 Mar 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
10 Mar 1992 363s Return made up to 04/03/92; full list 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 04/03/92; full list of members
11 Dec 1991 88(2)R Ad 31/08/91--------- £ si 50000@1=50000 £ ic 101000/151000
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Request DocumentAd 31/08/91--------- £ si 50000@1=50000 £ ic 101000/151000
11 Dec 1991 123 Nc inc already adjusted 31/08/91
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Request DocumentNc inc already adjusted 31/08/91
11 Dec 1991 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
11 Dec 1991 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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