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PEAK PACKAGING LIMITED

Company number 02688073

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Feb 2002	363s	Return made up to 17/02/02; full list of members	View PDF Return made up to 17/02/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 May 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 7 pages (7 pages)
05 Mar 2001	363s	Return made up to 17/02/01; full list of members	View PDF Return made up to 17/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 6 pages (6 pages)
21 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
16 Feb 2000	363s	Return made up to 17/02/00; full list of members	View PDF Return made up to 17/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 6 pages (6 pages)
21 Feb 1999	363s	Return made up to 17/02/99; no change of members	View PDF Return made up to 17/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
05 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 7 pages (7 pages)
20 Feb 1998	363s	Return made up to 17/02/98; no change of members	View PDF Return made up to 17/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
21 Mar 1997	363s	Return made up to 17/02/97; full list of members	View PDF Return made up to 17/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
21 Nov 1996	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 7 pages (7 pages)
26 Feb 1996	363s	Return made up to 17/02/96; 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 17/02/96; full list of members
23 Nov 1995	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 7 pages (7 pages)
02 Mar 1995	363s	Return made up to 17/02/95; 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 17/02/95; no change of members
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)
21 Dec 1994	AA	Accounts for a small company made up to 30 June 1994 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 30 June 1994
21 Mar 1994	363s	Return made up to 17/02/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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 17/02/94; no change of members
13 Dec 1993	AA	Accounts for a small company made up to 30 June 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 30 June 1993
03 Sep 1993	123	Nc inc already adjusted 20/02/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 20/02/92
03 Sep 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
25 Aug 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
23 Jul 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge

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PEAK PACKAGING LIMITED

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