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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)
11 Oct 1991 MISC Amending form 88(2)r
18 Mar 1991 363a Return made up to 04/03/91; 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 04/03/91; full list of members
12 Feb 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
22 Jan 1991 88(2)R Ad 31/08/90--------- £ si 50000@1=50000 £ ic 50000/100000
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Request DocumentAd 31/08/90--------- £ si 50000@1=50000 £ ic 50000/100000
22 Jan 1991 88(2)R Ad 31/08/89--------- £ si 1000@1
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Request DocumentAd 31/08/89--------- £ si 1000@1
22 Jan 1991 123 Nc inc already adjusted 31/08/90
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Request DocumentNc inc already adjusted 31/08/90
22 Jan 1991 123 Nc inc already adjusted 31/08/89
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Request DocumentNc inc already adjusted 31/08/89
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Sep 1990 287 Registered office changed on 17/09/90 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 17/09/90 from: aldwych house aldwych london WC2B 4JP
17 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Jul 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
16 Feb 1990 88(2)R Ad 31/08/89--------- £ si 49000@1
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Request DocumentAd 31/08/89--------- £ si 49000@1
16 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jan 1990 123 Nc inc already adjusted 31/08/89 31/08/89
15 Jan 1990 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
05 Jul 1989 CERTNM Company name changed pacenter (U.K.) LIMITED\certificate issued on 04/07/89
29 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1988 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
21 Dec 1988 363 Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members
30 Oct 1987 PUC 2 Wd 20/10/87 ad 02/09/87--------- £ si 998@1=998 £ ic 2/1000
30 Oct 1987 PUC 5 Wd 20/10/87 pd 02/09/87--------- £ si 2@1
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Request DocumentWd 20/10/87 pd 02/09/87--------- £ si 2@1