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PEAK (2007) LIMITED

Company number 06306777

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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)
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Sep 2007 123 Nc inc already adjusted 30/08/07
21 Sep 2007 88(2)R Ad 30/08/07--------- £ si 7999@1=7999 £ ic 1/8000
21 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2007 288a New director appointed
09 Sep 2007 288a New director appointed
09 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
11 Aug 2007 395 Particulars of mortgage/charge
09 Jul 2007 NEWINC Incorporation