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PEEK LIMITED

Company number SC019299

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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)
06 Jan 1994	88(2)P	Ad 10/12/93--------- £ si 1887283@.09=169855 £ ic 11887737/12057592	View PDF Ad 10/12/93--------- £ si 1887283@.09=169855 £ ic 11887737/12057592 - link opens in a new window - 2 pages (2 pages)
22 Oct 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1993	88(2)R	Ad 25/06/93--------- £ si 110549@.09=9949 £ ic 11877788/11887737 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 25/06/93--------- £ si 110549@.09=9949 £ ic 11877788/11887737
08 Jun 1993	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 44 pages (44 pages)
08 Jun 1993	363s	Return made up to 14/05/93; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/05/93; bulk list available separately
08 Jun 1993	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
18 May 1993	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
06 May 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 May 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
20 Oct 1992	88(2)R	Ad 07/09/92--------- £ si 323440@.09=29109 £ ic 11848679/11877788	View PDF Ad 07/09/92--------- £ si 323440@.09=29109 £ ic 11848679/11877788 - link opens in a new window - 2 pages (2 pages)
08 Oct 1992	88(2)R	Ad 10/09/92--------- £ si 461473@.09=41532 £ ic 11807147/11848679	View PDF Ad 10/09/92--------- £ si 461473@.09=41532 £ ic 11807147/11848679 - link opens in a new window - 2 pages (2 pages)
07 Jul 1992	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
23 Jun 1992	363s	Return made up to 14/05/92; full list of members	View PDF Return made up to 14/05/92; full list of members - link opens in a new window - 15 pages (15 pages)
03 Jun 1992	AA	Full group accounts made up to 31 December 1991	View PDF Full group accounts made up to 31 December 1991 - link opens in a new window - 39 pages (39 pages)
20 May 1992	88(2)R	Ad 24/04/92--------- £ si 1500000@.09=135000 £ ic 11672147/11807147	View PDF Ad 24/04/92--------- £ si 1500000@.09=135000 £ ic 11672147/11807147 - link opens in a new window - 3 pages (3 pages)
20 May 1992	123	Nc inc already adjusted 30/04/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 30/04/92
20 May 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 May 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 May 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 May 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 May 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Apr 1992	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)

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