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PACE INTERNATIONAL SERVICES LIMITED

Company number 03621663

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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)
17 Jan 2006 288a New director appointed
17 Jan 2006 123 Nc inc already adjusted 11/11/05
17 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005 363s Return made up to 25/08/05; full list of members
25 Aug 2005 88(2)R Ad 26/03/04--------- £ si 4@1
07 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
02 Sep 2004 363s Return made up to 25/08/04; full list of members
29 Apr 2004 AA Accounts for a small company made up to 30 June 2003
09 Sep 2003 363s Return made up to 25/08/03; full list of members
16 Jul 2003 88(2)R Ad 01/05/03--------- £ si 1@1=1 £ ic 109/110
01 Jun 2003 123 Nc inc already adjusted 20/04/03
01 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2003 AA Accounts for a small company made up to 30 June 2002
04 Sep 2002 363s Return made up to 25/08/02; full list of members
26 Apr 2002 AA Accounts for a small company made up to 30 June 2001
20 Sep 2001 363s Return made up to 25/08/01; full list of members
20 Apr 2001 AA Accounts for a small company made up to 30 June 2000
07 Oct 2000 395 Particulars of mortgage/charge
06 Oct 2000 287 Registered office changed on 06/10/00 from: unit 7 mckay trading estate blackthorne road colnbrook slough berkshire SL3 0AH
05 Sep 2000 88(2)R Ad 23/08/00--------- £ si 9@1
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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