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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)
13 May 1998 287 Registered office changed on 13/05/98 from: 309 reading road henley on thames oxfordshire RG9 1EL
13 May 1998 288a New secretary appointed;new director appointed
13 May 1998 288b Secretary resigned;director resigned
13 May 1998 288b Director resigned
13 May 1998 288b Director resigned
13 May 1998 288a New director appointed
28 Oct 1997 AA Full accounts made up to 31 December 1996
27 Aug 1997 363s Return made up to 13/08/97; no change of members
27 Aug 1997 363(287) Registered office changed on 27/08/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/08/97
03 Nov 1996 AA Accounts made up to 31 December 1995
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1996 363s Return made up to 13/08/96; full list of members
14 Nov 1995 288 Director resigned;new director appointed
14 Nov 1995 288 Director resigned;new director appointed
16 Aug 1995 363s Return made up to 13/08/95; no change of members
13 Jul 1995 AA Full accounts made up to 31 December 1994
13 Jun 1995 287 Registered office changed on 13/06/95 from: kings worthy winchester hampshire SO23 7QA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Aug 1994 363s Return made up to 13/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/08/94; no change of members
22 Aug 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
01 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
08 Sep 1993 363s Return made up to 13/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/08/93; full list of members
08 Sep 1993 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed