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PEAK POTATO SERVICES LIMITED

Company number 01014556

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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)
02 Jul 2001 363s Return made up to 20/06/01; full list of members
28 Jun 2000 363s Return made up to 20/06/00; full list of members
30 May 2000 AA Full accounts made up to 31 December 1999
21 Feb 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
21 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 2000 88(3) Particulars of contract relating to shares
21 Feb 2000 88(2)R Ad 26/01/00--------- £ si 400400@1=400400 £ ic 100550/500950
21 Feb 2000 88(2)R Ad 26/01/00--------- £ si 100000@1=100000 £ ic 550/100550
21 Feb 2000 123 £ nc 1500/1000000 26/01/00
08 Feb 2000 288a New director appointed
05 Jul 1999 363s Return made up to 20/06/99; no change of members
05 Jul 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
30 Apr 1999 AA Full accounts made up to 30 June 1998
08 Feb 1999 CERTNM Company name changed R.W.peak(kings lynn)LIMITED\certificate issued on 08/02/99
08 Feb 1999 287 Registered office changed on 08/02/99 from: 26 king street kings lynn norfolk PE30 1HJ
06 Jul 1998 363s Return made up to 30/06/98; no change of members
03 Feb 1998 AA Full accounts made up to 30 June 1997
12 Oct 1997 363s Return made up to 30/06/97; full list of members
12 Oct 1997 363(288) Director resigned
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Request DocumentDirector resigned
21 Aug 1997 395 Particulars of mortgage/charge
19 Dec 1996 AA Accounts for a small company made up to 30 June 1996
20 Aug 1996 288 New director appointed
20 Aug 1996 288 New director appointed
09 Jul 1996 288 Secretary resigned
09 Jul 1996 288 New secretary appointed