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PRODUCTPEAK LIMITED

Company number 02306601

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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)
25 Jun 1999 AA Accounts for a small company made up to 31 December 1998
07 Jun 1999 395 Particulars of mortgage/charge
14 Apr 1999 363a Return made up to 02/04/99; full list of members
12 Jan 1999 AA Accounts for a small company made up to 31 December 1997
05 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
07 Apr 1998 363a Return made up to 02/04/98; 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 02/04/98; full list of members
24 Nov 1997 288a New director appointed
20 Oct 1997 AA Accounts for a small company made up to 31 December 1996
14 Apr 1997 363s Return made up to 02/04/97; no change of members
01 Feb 1997 AA Full accounts made up to 31 December 1995
18 Sep 1996 244 Delivery ext'd 3 mth 31/12/95
14 Apr 1996 363s Return made up to 02/04/96; full list of members
04 Jan 1996 AA Full accounts made up to 31 December 1994
23 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
07 Apr 1995 363s Return made up to 02/04/95; no change of members
29 Mar 1995 AA Full accounts made up to 31 December 1993
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
05 Oct 1994 123 £ nc 1000/2000000 27/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/2000000 27/09/94
02 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Apr 1994 363s Return made up to 02/04/94; 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 02/04/94; no change of members
14 Mar 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1992
09 Jun 1993 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