PEAK TECHNOLOGIES LTD

Company number 02951840

Date	Type	Description	View / Download
30 Jan 2002	288b	Director resigned	(1 page)
04 Nov 2001	288b	Secretary resigned	(1 page)
02 Nov 2001	AA	Accounts for a medium company made up to 31 December 2000	(18 pages)
17 Oct 2001	288a	New secretary appointed	(2 pages)
17 Oct 2001	288a	New director appointed	(2 pages)
17 Oct 2001	287	Registered office changed on 17/10/01 from: unit h brunel park, st vincients way, bumpers farm industrial estate, chippenham wiltshire SN14 6QA	(1 page)
11 Sep 2001	363s	Return made up to 25/07/01; full list of members	(7 pages)
16 Aug 2001	88(2)R	Ad 09/08/01--------- £ si 8798@1=8798 £ ic 2/8800	(4 pages)
16 Aug 2001	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 Document
16 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
16 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
16 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Aug 2001	123	£ nc 1000/200000 09/08/01	(2 pages)
01 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Feb 2001	123	Nc inc already adjusted 28/12/00	(1 page)
07 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Oct 2000	AA	Accounts for a medium company made up to 31 December 1999	(19 pages)
21 Aug 2000	363s	Return made up to 25/07/00; full list of members	(7 pages)
11 Apr 2000	288a	New secretary appointed	(2 pages)
04 Apr 2000	288b	Secretary resigned	(1 page)
15 Mar 2000	288c	Director's particulars changed	(1 page)
22 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
25 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
07 Sep 1999	363s	Return made up to 25/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)

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