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DALEPEAK LIMITED

Company number 03612944

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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)
27 Nov 2006 155(6)a Declaration of assistance for shares acquisition
27 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Aug 2006 363s Return made up to 30/07/06; full list of members
19 Dec 2005 AA Total exemption small company accounts made up to 31 October 2005
06 Sep 2005 363s Return made up to 30/07/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
13 Aug 2004 363s Return made up to 30/07/04; full list of members
12 Dec 2003 AA Total exemption small company accounts made up to 31 October 2003
06 Sep 2003 363s Return made up to 30/07/03; full list of members
04 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002
16 Aug 2002 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2002 AA Total exemption small company accounts made up to 31 October 2001
27 Dec 2001 288c Secretary's particulars changed;director's particulars changed
27 Dec 2001 288c Director's particulars changed
22 Aug 2001 363s Return made up to 11/08/01; full list of members
20 Jan 2001 AA Accounts for a small company made up to 31 October 2000
14 Sep 2000 363s Return made up to 11/08/00; full list of members
24 Feb 2000 AA Accounts for a small company made up to 31 October 1999
23 Feb 2000 288b Director resigned
25 Aug 1999 225 Accounting reference date shortened from 31/12/99 to 31/10/99
25 Aug 1999 363s Return made up to 11/08/99; full list of members
15 Jun 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
03 Feb 1999 88(2)R Ad 04/01/99--------- £ si 50000@1=50000 £ ic 175000/225000
18 Nov 1998 88(2)R Ad 23/10/98-02/11/98 £ si 174998@1=174998 £ ic 2/175000
18 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital