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PEAKWAY HOLDINGS LIMITED

Company number 03500017

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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)
05 Dec 2002 288a New director appointed
05 Dec 2002 288a New director appointed
05 Dec 2002 288a New director appointed
05 Dec 2002 288a New director appointed
01 May 2002 363s Return made up to 27/01/02; full list of members
26 Sep 2001 AA Full accounts made up to 31 March 2001
20 Apr 2001 88(2)R Ad 09/03/01--------- £ si 50@1=50 £ ic 21050/21100
05 Apr 2001 88(2)R Ad 09/03/01--------- £ si 50@1=50 £ ic 21000/21050
22 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Mar 2001 123 £ nc 21000/21200 09/03/01
25 Jan 2001 AA Full accounts made up to 31 March 2000
23 Jan 2001 363s Return made up to 27/01/01; full list of members
23 Jan 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Feb 2000 363s Return made up to 27/01/00; full list of members
09 Feb 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Dec 1999 288a New secretary appointed
22 Nov 1999 AA Full accounts made up to 31 March 1999
30 Sep 1999 288b Secretary resigned
31 Jan 1999 363s Return made up to 27/01/99; full list of members
22 Jul 1998 SA Statement of affairs
22 Jul 1998 88(2)P Ad 26/05/98--------- £ si 20998@1=20998 £ ic 2/21000
23 Jun 1998 395 Particulars of mortgage/charge
17 Apr 1998 MISC Amending 882R
12 Mar 1998 CERTNM Company name changed banson speakman holdings LTD.\certificate issued on 13/03/98
02 Mar 1998 88(2)R Ad 27/01/98--------- £ si 20998@1=20998 £ ic 2/21000