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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)
27 Feb 1992 288 Secretary resigned;new secretary appointed
29 Jan 1992 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
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 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
  • 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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
25 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
25 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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 May 1990 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
25 May 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed