PEAK TECHNOLOGIES LTD

Company number 02951840

Date	Type	Description	View / Download
10 Aug 2004	288a	New director appointed	(2 pages)
10 Aug 2004	363s	Return made up to 25/07/04; full list of members	(7 pages)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
29 Jul 2004	CERTNM	Company name changed anlisco PLC\certificate issued on 29/07/04	(2 pages)
28 Jul 2004	288b	Director resigned	(1 page)
23 Jul 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
03 Sep 2003	363s	Return made up to 25/07/03; full list of members	(7 pages)
06 Aug 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
05 Jun 2003	AUD	Auditor's resignation	(1 page)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
31 Jul 2002	288a	New secretary appointed	(2 pages)
31 Jul 2002	288b	Secretary resigned	(1 page)
31 Jul 2002	288c	Director's particulars changed	(1 page)
31 Jul 2002	363s	Return made up to 25/07/02; full list of members	(7 pages)
23 Apr 2002	88(2)R	Ad 16/04/02--------- £ si 44000@1=44000 £ ic 8800/52800	(2 pages)
22 Apr 2002	RESOLUTIONS	Resolutions RES14 ‐ Capitalise 5 shares £1 16/04/02	(1 page)
17 Apr 2002	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
17 Apr 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Apr 2002	BS	Balance Sheet	(1 page)
17 Apr 2002	AUDS	Auditor's statement	(1 page)
17 Apr 2002	AUDR	Auditor's report	(2 pages)
17 Apr 2002	MAR	Re-registration of Memorandum and Articles	(15 pages)
17 Apr 2002	43(3)	Application for reregistration from private to PLC	(1 page)
17 Apr 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
17 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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