- Company Overview for PACE ELECTRICAL & AUTOMATION LIMITED (02335454)
- Filing history for PACE ELECTRICAL & AUTOMATION LIMITED (02335454)
- People for PACE ELECTRICAL & AUTOMATION LIMITED (02335454)
- Charges for PACE ELECTRICAL & AUTOMATION LIMITED (02335454)
- More for PACE ELECTRICAL & AUTOMATION LIMITED (02335454)
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) |
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13 Oct 1992 | AA |
Accounts for a small company made up to 31 May 1992
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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
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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
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|
Request DocumentResolutions |
12 Aug 1991 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentResolutions |
12 Aug 1991 | RESOLUTIONS |
Resolutions
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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
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|
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
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|
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 |