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PEAK TEST SERVICES LIMITED

Company number 02303254

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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)
30 Oct 1991 88(2)R Ad 16/08/91--------- £ si 300@1
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Request DocumentAd 16/08/91--------- £ si 300@1
18 Oct 1991 AA Accounts for a small company made up to 1 September 1990
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Request DocumentAccounts for a small company made up to 1 September 1990
16 Oct 1991 363b Return made up to 07/10/91; no change of members
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Request DocumentReturn made up to 07/10/91; no change of members
31 Oct 1990 363 Return made up to 27/09/90; full list of members
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Request DocumentReturn made up to 27/09/90; full list of members
31 Oct 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
25 Oct 1990 AA Accounts for a small company made up to 1 September 1989
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Request DocumentAccounts for a small company made up to 1 September 1989
05 Sep 1990 225(1) Accounting reference date shortened from 31/03 to 01/09
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Request DocumentAccounting reference date shortened from 31/03 to 01/09
15 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1989 PUC 2 Wd 07/03/89 ad 10/02/89--------- £ si 30000@1=30000 £ ic 2/30002
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Request DocumentWd 07/03/89 ad 10/02/89--------- £ si 30000@1=30000 £ ic 2/30002
19 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1988 287 Registered office changed on 04/12/88 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 04/12/88 from: temple house 20 holywell row london EC2A 4JB
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Nov 1988 123 £ nc 100/500000
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Request Document£ nc 100/500000
22 Nov 1988 MEM/ARTS Memorandum and Articles of Association
18 Nov 1988 CERTNM Company name changed softweald designs LIMITED\certificate issued on 21/11/88
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Request DocumentCompany name changed softweald designs LIMITED\certificate issued on 21/11/88
07 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation