Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PEAC (UK) LIMITED

Company number 03088213

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Nov 2000 288b Director resigned
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
14 Nov 2000 363a Return made up to 07/08/00; full list of members
13 Nov 2000 CERTNM Company name changed citicorp vendor finance (europe) , LTD.\certificate issued on 13/11/00
09 Nov 2000 CERTNM Company name changed copelco LIMITED\certificate issued on 09/11/00
23 Oct 2000 MISC Rescinded 882R/2426016 £1/020780
23 Oct 2000 88(2)R Ad 02/08/00--------- £ si 2277967@1=2277967 £ ic 15426016/17703983
19 Oct 2000 288a New director appointed
19 Oct 2000 353 Location of register of members
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Secretary resigned
19 Oct 2000 288a New secretary appointed
19 Oct 2000 288a New director appointed
07 Aug 2000 88(2)R Ad 02/08/00--------- £ si 2426016@1=2426016 £ ic 13000000/15426016
30 Jun 2000 AA Full group accounts made up to 31 December 1999
02 Jun 2000 288b Director resigned
02 Jun 2000 288b Director resigned
02 Jun 2000 288b Director resigned
13 Apr 2000 403a Declaration of satisfaction of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
26 Nov 1999 AA Full group accounts made up to 31 December 1998