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PACES DEVELOPMENT LIMITED

Company number 03297310

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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)
15 May 2000 288b Director resigned
01 Feb 2000 363s Return made up to 30/12/99; full list of members
27 Jan 1999 363s Return made up to 30/12/98; no change of members
29 Oct 1998 AA Full accounts made up to 31 March 1998
08 Oct 1998 395 Particulars of mortgage/charge
29 Jan 1998 363s Return made up to 30/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jan 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98
11 Dec 1997 287 Registered office changed on 11/12/97 from: st peter's house hartshead sheffield south yorkshire S1 2EL
22 May 1997 288b Secretary resigned
22 May 1997 288b Director resigned
22 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1997 288a New director appointed
24 Apr 1997 288a New secretary appointed;new director appointed
24 Apr 1997 288a New director appointed
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1997 CERTNM Company name changed imco (5096) LIMITED\certificate issued on 10/04/97
30 Dec 1996 NEWINC Incorporation