WHITE PEAK AUTOMATION LTD

Company number 03316770

Date	Type	Description	View / Download
30 Apr 2001	AA	Full accounts made up to 30 June 2000	(6 pages)
06 Mar 2001	363s	Return made up to 12/02/01; full list of members	(6 pages)
29 Feb 2000	363s	Return made up to 12/02/00; full list of members	(6 pages)
22 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
08 Mar 1999	363s	Return made up to 12/02/99; no change of members	(4 pages)
15 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
15 Dec 1998	225	Accounting reference date shortened from 30/04/99 to 30/06/98	(1 page)
24 Mar 1998	363b	Return made up to 12/02/98; full list of members	(8 pages)
16 Mar 1998	288a	New secretary appointed	(2 pages)
14 Jul 1997	225	Accounting reference date extended from 28/02/98 to 30/04/98	(1 page)
12 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 May 1997	88(2)R	Ad 10/04/97--------- £ si 98@1=98 £ ic 12/110	(2 pages)
01 May 1997	353	Location of register of members	(1 page)
01 May 1997	190	Location of debenture register	(1 page)
01 May 1997	325	Location of register of directors' interests	(1 page)
01 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 May 1997	88(2)R	Ad 10/04/97--------- £ si 10@1=10 £ ic 2/12	(2 pages)
01 May 1997	288a	New director appointed	(2 pages)
01 May 1997	123	£ nc 1000/1100 10/04/97	(2 pages)
25 Apr 1997	CERTNM	Company name changed mactay three LTD\certificate issued on 28/04/97	(2 pages)
24 Apr 1997	288b	Director resigned	(1 page)
24 Apr 1997	287	Registered office changed on 24/04/97 from: 2 compton buildings green lane buxton derbyshire SK17 9NX	(1 page)

Previous

• 1
• 2
• 3
• 4

Next