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PEAKE (GB) LIMITED

Company number 02668564

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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)
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Nov 1996 395 Particulars of mortgage/charge
13 Oct 1996 AA Accounts for a small company made up to 31 December 1995
07 Oct 1996 395 Particulars of mortgage/charge
18 Dec 1995 363s Return made up to 05/12/95; full list of members
16 Oct 1995 AA Accounts for a small company made up to 31 December 1994
31 Jul 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 363s Return made up to 05/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/12/94; no change of members
13 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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 December 1993
18 Feb 1994 363s Return made up to 05/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/12/93; no change of members
08 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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 December 1992
14 Dec 1992 363b Return made up to 05/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/12/92; full list of members
10 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1992 88(2)R Ad 05/12/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 05/12/91--------- £ si 998@1=998 £ ic 2/1000
24 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
05 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation