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PEEK TRAFFIC HOLDINGS LIMITED

Company number 05391039

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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)
30 May 2007	363s	Return made up to 14/03/07; full list of members	View PDF Return made up to 14/03/07; full list of members - link opens in a new window - 9 pages (9 pages)
25 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
14 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Apr 2007	88(2)R	Ad 23/04/07--------- £ si 7063@.0001 £ ic 6736019/6736019	View PDF Ad 23/04/07--------- £ si 7063@.0001 £ ic 6736019/6736019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	88(2)R	Ad 23/04/07--------- £ si 200000@.0001=20 £ ic 6735999/6736019	View PDF Ad 23/04/07--------- £ si 200000@.0001=20 £ ic 6735999/6736019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Directors remuneration 07/12/06	View PDF Resolutions RES13 ‐ Directors remuneration 07/12/06 - link opens in a new window - 1 page (1 page)
20 Oct 2006	88(2)R	Ad 30/05/06--------- £ si 70000@.0001=7 £ ic 6735992/6735999	View PDF Ad 30/05/06--------- £ si 70000@.0001=7 £ ic 6735992/6735999 - link opens in a new window - 2 pages (2 pages)
20 Oct 2006	88(2)R	Ad 30/05/06--------- £ si 2469@.0001 £ ic 6735992/6735992	View PDF Ad 30/05/06--------- £ si 2469@.0001 £ ic 6735992/6735992 - link opens in a new window - 2 pages (2 pages)
20 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 29 pages (29 pages)
20 Oct 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	View PDF Accounting reference date shortened from 31/03/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
19 Apr 2006	363s	Return made up to 14/03/06; full list of members	View PDF Return made up to 14/03/06; full list of members - link opens in a new window - 10 pages (10 pages)
19 Apr 2006	363(190)	Location of debenture register address changed
13 Jun 2005	123	Nc inc already adjusted 28/04/05	View PDF Nc inc already adjusted 28/04/05 - link opens in a new window - 1 page (1 page)
23 May 2005	88(2)R	Ad 28/04/05--------- £ si 6896007@.0001=689 £ ic 225/914	View PDF Ad 28/04/05--------- £ si 6896007@.0001=689 £ ic 225/914 - link opens in a new window - 4 pages (4 pages)
23 May 2005	88(2)R	Ad 28/04/05--------- £ si 2243074@.0001=224 £ ic 1/225	View PDF Ad 28/04/05--------- £ si 2243074@.0001=224 £ ic 1/225 - link opens in a new window - 4 pages (4 pages)
23 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
14 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
10 May 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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