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EIGHT PEAKS GROUP LIMITED

Company number 03920241

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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)
28 Feb 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
28 Feb 2000 288b Secretary resigned
28 Feb 2000 288b Director resigned
28 Feb 2000 288a New director appointed
28 Feb 2000 288a New director appointed
28 Feb 2000 288a New director appointed
28 Feb 2000 288a New secretary appointed
28 Feb 2000 88(2)R Ad 18/02/00--------- £ si 328124998@.001= 328124 £ ic 2/328126
21 Feb 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Feb 2000 43(3)e Declaration on reregistration from private to PLC
21 Feb 2000 BS Balance Sheet
21 Feb 2000 AUDS Auditor's statement
21 Feb 2000 AUDR Auditor's report
21 Feb 2000 MAR Re-registration of Memorandum and Articles
21 Feb 2000 43(3) Application for reregistration from private to PLC
21 Feb 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 2000 NEWINC Incorporation