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PEAK TRUST LIMITED

Company number 00981026

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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)
11 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
22 May 1992 363s Return made up to 18/05/92; full list of members
  • 363(288) ‐ Director resigned
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20 May 1992 288 Director resigned
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25 Mar 1992 AA Full group accounts made up to 31 May 1991
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Request DocumentFull group accounts made up to 31 May 1991
26 Jun 1991 363b Return made up to 18/05/91; change of members
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Request DocumentReturn made up to 18/05/91; change of members
10 Apr 1991 AA Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990
17 Aug 1990 MEM/ARTS Memorandum and Articles of Association
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jun 1990 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
23 Mar 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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23 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Mar 1990 SA Statement of affairs
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22 Mar 1990 88(2)O Ad 28/02/90--------- £ si 1304@1
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Request DocumentAd 28/02/90--------- £ si 1304@1
19 Mar 1990 AA Full group accounts made up to 31 May 1989
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Request DocumentFull group accounts made up to 31 May 1989
05 Mar 1990 88(2)P Ad 28/02/90--------- premium £ si 1304@1=1304 £ ic 12801/14105
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Request DocumentAd 28/02/90--------- premium £ si 1304@1=1304 £ ic 12801/14105
05 Jul 1989 363 Return made up to 26/05/89; full list of members
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Request DocumentReturn made up to 26/05/89; full list of members
21 Apr 1989 AA Full group accounts made up to 31 May 1988
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Request DocumentFull group accounts made up to 31 May 1988
09 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1989 395 Particulars of mortgage/charge
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09 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Aug 1988 288 New director appointed
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20 Jun 1988 288 Secretary resigned;new secretary appointed
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20 Jun 1988 363 Return made up to 26/05/88; full list of members
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Request DocumentReturn made up to 26/05/88; full list of members