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PACE TIMBER SYSTEMS LIMITED

Company number 03875370

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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)
12 Sep 2001 AA Full accounts made up to 31 December 2000
09 Jul 2001 395 Particulars of mortgage/charge
20 Feb 2001 88(2)R Ad 18/12/99--------- £ si 50@1
28 Nov 2000 288c Director's particulars changed
22 Nov 2000 363s Return made up to 11/11/00; full list of members
22 Nov 2000 363(288) Director's particulars changed
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31 Aug 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
22 Feb 2000 MA Memorandum and Articles of Association
22 Feb 2000 88(2)R Ad 18/12/99--------- £ si 52@1=52 £ ic 1/53
22 Feb 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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22 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Jan 2000 288b Secretary resigned
12 Jan 2000 288b Director resigned
12 Jan 2000 288a New director appointed
12 Jan 2000 288a New secretary appointed;new director appointed
12 Jan 2000 288a New director appointed
16 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Nov 1999 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
16 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 1999 NEWINC Incorporation