PEAKFLOW LIMITED

Company number 02883882

Date	Type	Description	View / Download
17 Jan 2000	363s	Return made up to 24/12/99; full list of members 363(287) ‐ Registered office changed on 17/01/00	(6 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
06 Jan 1999	363s	Return made up to 24/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Nov 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
06 Apr 1998	AA	Full accounts made up to 31 December 1996	(10 pages)
06 Mar 1998	363s	Return made up to 24/12/97; full list of members	(6 pages)
02 Jan 1997	AA	Full accounts made up to 31 December 1995	(9 pages)
18 Dec 1996	363s	Return made up to 24/12/96; change of members 363(288) ‐ Secretary resigned	(6 pages)
19 May 1996	288	Secretary resigned;director resigned	(2 pages)
19 May 1996	288	New secretary appointed	(1 page)
19 May 1996	88(2)R	Ad 05/04/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Jan 1995	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 Document
10 Jan 1995	88(2)R	Ad 20/12/94--------- £ si 98@1 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
09 Jan 1995	AA	Accounts for a dormant company made up to 31 December 1994 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
09 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
12 Dec 1994	363s	Return made up to 24/12/94; 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 Document
20 Sep 1994	288	New secretary appointed;new director appointed 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
20 Sep 1994	288	New secretary appointed;new director appointed 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
21 Mar 1994	287	Registered office changed on 21/03/94 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW 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
21 Mar 1994	288	Secretary resigned;new secretary appointed;new director appointed 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
21 Mar 1994	288	Director resigned;new director appointed 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
21 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
24 Dec 1993	MISC	Certificate of incorporation	(1 page)
24 Dec 1993	NEWINC	Incorporation	(15 pages)