AAH TWENTY THREE LIMITED

Company number SC099763

Date	Type	Description	View / Download
04 Aug 1999	288b	Director resigned	(1 page)
28 Jul 1999	CERTNM	Company name changed peak systems LIMITED\certificate issued on 29/07/99	(2 pages)
27 Jul 1999	287	Registered office changed on 27/07/99 from: 1 cockburn place riverside business park irvine ayrshire KA11 5DA	(1 page)
27 Jul 1999	288b	Director resigned	(1 page)
27 Jul 1999	288b	Director resigned	(1 page)
26 Jul 1999	288b	Director resigned	(1 page)
22 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
15 Jul 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
05 Jul 1999	288c	Director's particulars changed	(1 page)
21 Jan 1999	288a	New director appointed	(2 pages)
13 Jan 1999	288b	Director resigned	(1 page)
11 Dec 1998	287	Registered office changed on 11/12/98 from: holmwood house 23 howgate kilwinning ayrshire KA13 6EN	(1 page)
09 Dec 1998	363a	Return made up to 01/12/98; full list of members	(8 pages)
03 Dec 1998	288a	New director appointed	(2 pages)
09 Nov 1998	288a	New director appointed	(2 pages)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
20 Aug 1998	AUD	Auditor's resignation	(1 page)
05 Dec 1997	363a	Return made up to 01/12/97; full list of members	(6 pages)
27 Oct 1997	419a(Scot)	Dec mort/charge *	(4 pages)
03 Oct 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
03 Oct 1997	419a(Scot)	Dec mort/charge *	(4 pages)
24 Feb 1997	288a	New secretary appointed	(2 pages)
24 Feb 1997	288b	Secretary resigned	(1 page)
06 Dec 1996	363a	Return made up to 01/12/96; full list of members	(7 pages)