PEAKE (GB) LIMITED

Company number 02668564

Date	Type	Description	View / Download
01 Jun 1999	288a	New director appointed	(2 pages)
26 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 1999	395	Particulars of mortgage/charge	(3 pages)
07 May 1999	288a	New secretary appointed	(2 pages)
07 May 1999	288b	Secretary resigned	(1 page)
21 Dec 1998	363s	Return made up to 05/12/98; full list of members	(8 pages)
17 Sep 1998	CERTNM	Company name changed incineration south west LIMITED\certificate issued on 17/09/98	(2 pages)
14 Aug 1998	288a	New director appointed	(2 pages)
14 Aug 1998	288a	New director appointed	(2 pages)
14 Aug 1998	288a	New director appointed	(2 pages)
04 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
29 Jun 1998	122	£ ic 650000/80000 16/06/98 £ sr 570000@1=570000	(1 page)
29 Jun 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
16 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1998	363s	Return made up to 05/12/97; no change of members	(4 pages)
15 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
16 Dec 1996	363s	Return made up to 05/12/96; full list of members	(6 pages)
09 Dec 1996	88(2)R	Ad 19/11/96--------- £ si 649000@1=649000 £ ic 1000/650000	(2 pages)
09 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)