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PEEK TECHNOLOGY LTD.

Company number 01619019

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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)
06 Sep 2006 363s Return made up to 13/08/06; full list of members
09 Sep 2005 AA Full accounts made up to 31 December 2004
31 Aug 2005 363s Return made up to 13/08/05; full list of members
20 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2005 155(6)b Declaration of assistance for shares acquisition
20 May 2005 155(6)b Declaration of assistance for shares acquisition
20 May 2005 155(6)a Declaration of assistance for shares acquisition
20 May 2005 155(6)a Declaration of assistance for shares acquisition
14 May 2005 395 Particulars of mortgage/charge
12 May 2005 AA Full accounts made up to 31 December 2003
23 Mar 2005 288b Director resigned
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
12 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
09 Sep 2004 363s Return made up to 13/08/04; full list of members
09 Sep 2004 288b Director resigned
15 Apr 2004 AA Full accounts made up to 31 December 2002
31 Mar 2004 287 Registered office changed on 31/03/04 from: c/o peek traffic LIMITED london road kings worthy winchester hampshire SO23 7QA
18 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
10 Oct 2003 288b Director resigned
30 Sep 2003 363s Return made up to 13/08/03; full list of members
30 Sep 2003 363(288) Director's particulars changed;director resigned
30 Sep 2003 288b Director resigned
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New director appointed