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PEAK GAS LIMITED

Company number 03716272

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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)
10 Dec 2001 AA Total exemption small company accounts made up to 31 May 2001
09 Mar 2001 363s Return made up to 19/02/01; full list of members
07 Dec 2000 AA Accounts for a small company made up to 31 May 2000
06 Jun 2000 395 Particulars of mortgage/charge
02 May 2000 363s Return made up to 19/02/00; full list of members
20 Dec 1999 225 Accounting reference date extended from 29/02/00 to 31/05/00
16 Jul 1999 CERTNM Company name changed C.V.W. LTD.\certificate issued on 19/07/99
23 Jun 1999 88(2)R Ad 30/03/99--------- £ si 98@1=98 £ ic 2/100
15 Apr 1999 287 Registered office changed on 15/04/99 from: temple house 20 holywell row london EC2A 4JB
15 Apr 1999 288a New director appointed
15 Apr 1999 288b Secretary resigned
15 Apr 1999 288b Director resigned
15 Apr 1999 288a New secretary appointed
15 Apr 1999 288a New director appointed
15 Apr 1999 288a New director appointed
15 Apr 1999 288a New director appointed
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1999 NEWINC Incorporation