3PEAKS SOLUTIONS LIMITED

Company number 03760575

Date	Type	Description	View / Download
15 May 2001	363s	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 15/05/01	(6 pages)
23 Feb 2001	88(2)R	Ad 12/02/01--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
23 Feb 2001	123	Nc inc already adjusted 12/02/01	(1 page)
23 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Feb 2001	287	Registered office changed on 23/02/01 from: windsor court 103 king street knutsford cheshire WA16 6EQ	(1 page)
13 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
28 Jun 2000	AA	Accounts for a dormant company made up to 30 September 1999	(5 pages)
27 Apr 2000	363s	Return made up to 28/04/00; full list of members	(6 pages)
23 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 30/09/99	(1 page)
05 Aug 1999	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 Document
05 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Aug 1999	88(2)R	Ad 09/07/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Aug 1999	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
05 Aug 1999	123	£ nc 100/1000 09/07/99	(1 page)
05 Aug 1999	288b	Director resigned	(1 page)
05 Aug 1999	288b	Secretary resigned	(1 page)
05 Aug 1999	288a	New secretary appointed	(2 pages)
05 Aug 1999	288a	New director appointed	(2 pages)
05 Aug 1999	288a	New director appointed	(2 pages)
08 May 1999	287	Registered office changed on 08/05/99 from: brook house 77 fountain street manchester M2 2EE	(1 page)
28 Apr 1999	NEWINC	Incorporation	(24 pages)