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PEAK AUTOMATION SYSTEMS LIMITED

Company number 02043499

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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)
28 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2002 287 Registered office changed on 27/05/02 from: 14 parkway welwyn garden city hertfordshire AL8 6HG
22 May 2002 AA Total exemption small company accounts made up to 31 August 2001
16 Nov 2001 363s Return made up to 19/10/01; full list of members
25 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
16 Nov 2000 363s Return made up to 19/10/00; full list of members
22 Mar 2000 AA Accounts for a small company made up to 31 August 1999
23 Nov 1999 363s Return made up to 19/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 1999 AA Accounts for a small company made up to 31 August 1998
13 Nov 1998 363s Return made up to 19/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 1998 AA Accounts for a small company made up to 31 August 1997
09 Dec 1997 288c Director's particulars changed
19 Nov 1997 363s Return made up to 19/10/97; no change of members
26 Mar 1997 AA Accounts for a small company made up to 31 August 1996
25 Nov 1996 363s Return made up to 19/10/96; no change of members
16 Sep 1996 288 New secretary appointed
16 Sep 1996 288 Secretary resigned
25 Feb 1996 AA Accounts for a small company made up to 31 August 1995
16 Nov 1995 363s Return made up to 19/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1995 288 Director's particulars changed
07 Apr 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 288 Director resigned
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 resigned
09 Nov 1994 363s Return made up to 19/10/94; 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 19/10/94; no change of members
13 Jun 1994 AA Accounts for a small company made up to 31 August 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 August 1993