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PEAK ANALYSIS AND AUTOMATION LIMITED

Company number 02749962

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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)
01 Oct 2007 288c Director's particulars changed
01 Oct 2007 288c Director's particulars changed
02 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
26 Oct 2006 AA Total exemption full accounts made up to 30 September 2005
26 Sep 2006 363a Return made up to 23/09/06; full list of members
26 Sep 2006 288c Director's particulars changed
23 Sep 2005 363a Return made up to 23/09/05; full list of members
10 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
04 Oct 2004 363s Return made up to 23/09/04; full list of members
30 Jul 2004 AA Full accounts made up to 30 September 2003
01 Oct 2003 363s Return made up to 23/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jul 2003 AA Full accounts made up to 30 September 2002
14 Nov 2002 MEM/ARTS Memorandum and Articles of Association
28 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
28 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ 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
28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 169 £ sr 20@1 01/11/01
28 Oct 2002 169 £ sr 20@1 20/09/02
16 Oct 2002 288b Director resigned
11 Oct 2002 363s Return made up to 23/09/02; full list of members
11 Jun 2002 AA Full accounts made up to 30 September 2001
06 Nov 2001 288b Director resigned
10 Oct 2001 363s Return made up to 23/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2001 288a New secretary appointed