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PACE ELECTRICAL & AUTOMATION LIMITED

Company number 02335454

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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)
13 Oct 1992 AA Accounts for a small company made up to 31 May 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 May 1992
16 Jul 1992 363s Return made up to 01/07/92; no change of members
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Request DocumentReturn made up to 01/07/92; no change of members
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Dec 1991 AA Accounts for a small company made up to 31 May 1991
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 May 1991
12 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Aug 1991 363b Return made up to 11/07/91; no change 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 11/07/91; no change of members
22 Nov 1990 AA Accounts for a small company made up to 31 May 1990
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 May 1990
07 Sep 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
07 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
23 May 1989 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
22 May 1989 88(2)R Wd 11/05/89 ad 17/04/89--------- £ si 100@1=100 £ ic 2/102
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Request DocumentWd 11/05/89 ad 17/04/89--------- £ si 100@1=100 £ ic 2/102
19 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Apr 1989 287 Registered office changed on 13/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/04/89 from: 2 baches street london N1 6UB
13 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1989 CERTNM Company name changed extrabit LIMITED\certificate issued on 07/04/89
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Request DocumentCompany name changed extrabit LIMITED\certificate issued on 07/04/89
16 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation