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PEACH PUBLISHING LIMITED

Company number 02548852

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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)
14 Jan 2003 AAMD Amended accounts made up to 31 December 2001
17 Oct 2002 363s Return made up to 16/10/02; full list of members
10 Oct 2002 AA Accounts for a small company made up to 31 December 2001
26 Oct 2001 AA Accounts for a small company made up to 31 December 2000
18 Oct 2001 363s Return made up to 16/10/01; full list of members
13 Nov 2000 AAMD Amended accounts made up to 31 December 1999
01 Nov 2000 363s Return made up to 16/10/00; full list of members
  • 363(288) ‐ Director resigned
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
16 Feb 2000 363s Return made up to 16/10/99; full list of members
17 Dec 1999 169 £ ic 41400/30000 03/11/99 £ sr 114000@.1=11400
01 Dec 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
01 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
01 Dec 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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
01 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Dec 1999 88(2)R Ad 03/11/99--------- £ si 114000@.1=11400 £ ic 30000/41400
01 Dec 1999 123 £ nc 30000/50000 03/11/99
30 Nov 1999 288b Director resigned
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
18 Jun 1999 288a New director appointed
08 Jun 1999 288a New director appointed
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
27 Oct 1998 363s Return made up to 16/10/98; no change of members
29 Jul 1998 AAMD Amended accounts made up to 31 December 1996
09 Mar 1998 363s Return made up to 16/10/97; full list of members
04 Nov 1997 AA Accounts for a small company made up to 31 December 1996