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PEEK CUISINE LIMITED

Company number SC149804

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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)
23 Apr 2004	363s	Return made up to 22/03/04; full list of members	View PDF Return made up to 22/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 7 pages (7 pages)
17 Sep 2003	287	Registered office changed on 17/09/03 from: 337 byres road glasgow G12 8UQ	View PDF Registered office changed on 17/09/03 from: 337 byres road glasgow G12 8UQ - link opens in a new window - 1 page (1 page)
05 Apr 2003	363s	Return made up to 22/03/03; full list of members	View PDF Return made up to 22/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2003	363(288)	Director's particulars changed
26 Feb 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 7 pages (7 pages)
06 Jul 2002	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
25 Jun 2002	363a	Return made up to 22/03/02; no change of members	View PDF Return made up to 22/03/02; no change of members - link opens in a new window - 6 pages (6 pages)
13 Feb 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 7 pages (7 pages)
26 Apr 2001	363s	Return made up to 22/03/01; full list of members	View PDF Return made up to 22/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jan 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 6 pages (6 pages)
28 Mar 2000	363s	Return made up to 22/03/00; full list of members	View PDF Return made up to 22/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
24 Mar 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
05 Jan 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 6 pages (6 pages)
18 Jun 1999	363a	Return made up to 22/03/99; no change of members	View PDF Return made up to 22/03/99; no change of members - link opens in a new window - 6 pages (6 pages)
18 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 1998	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 6 pages (6 pages)
02 Apr 1998	363s	Return made up to 22/03/98; full list of members	View PDF Return made up to 22/03/98; full list of members - link opens in a new window
15 Oct 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window
15 Oct 1997	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 - 2 pages (2 pages)
15 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)

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