- Company Overview for PEEK LIMITED (SC019299)
- Filing history for PEEK LIMITED (SC019299)
- People for PEEK LIMITED (SC019299)
- Charges for PEEK LIMITED (SC019299)
- Insolvency for PEEK LIMITED (SC019299)
- More for PEEK LIMITED (SC019299)
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 Feb 1992 | 288 | Secretary resigned;new secretary appointed | |
29 Jan 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
29 Jan 1992 | 88(2)O | Ad 15/01/92--------- £ si 1602256@.9 | |
29 Jan 1992 | 88(2)R | Ad 21/01/92--------- £ si 1581@.09=142 £ ic 11672005/11672147 | |
21 Jan 1992 | 88(2)P | Ad 15/01/92--------- £ si 1602256@.9=1442030 £ ic 10229975/11672005 | |
20 Aug 1991 | 88(2)R | Ad 26/06/91--------- £ si 100000@.09=9000 £ ic 10220975/10229975 | |
20 Aug 1991 | 88(2)R |
Ad 09/07/91--------- £ si 612@.09=55 £ ic 10220920/10220975
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Request DocumentAd 09/07/91--------- £ si 612@.09=55 £ ic 10220920/10220975 |
20 Aug 1991 | 88(2)R |
Ad 03/07/91--------- £ si 890856@.09=80177 £ ic 10140743/10220920
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Request DocumentAd 03/07/91--------- £ si 890856@.09=80177 £ ic 10140743/10220920 |
14 Jun 1991 | 363a | Return made up to 14/05/91; full list of members | |
13 Jun 1991 | 88(2) | Ad 30/04/91--------- £ si 6000000@.09=540000 £ ic 9600743/10140743 | |
16 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 1991 | 88(2)R | Ad 01/05/91--------- £ si 2339804@.09=210582 £ ic 9390161/9600743 | |
09 May 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
15 Nov 1990 | 288 | Director resigned;new director appointed | |
17 Jul 1990 | 363 | Return made up to 31/05/90; full list of members | |
13 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
25 Jun 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 May 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
25 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 May 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 May 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Apr 1990 | 88(3) | Particulars of contract relating to shares | |
17 Apr 1990 | 88(2)R | Ad 12/10/89--------- £ si 1470588@.09=132352 £ ic 4955809/5088161 | |
17 Apr 1990 | 288 | Director resigned | |
17 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |