PEEK CUISINE LIMITED

Company number SC149804

Date	Type	Description	View / Download
27 Aug 1997	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
26 Jun 1997	363b	Return made up to 22/03/97; no change of members	(4 pages)
26 Jun 1997	288a	New director appointed	(2 pages)
28 Oct 1996	AA	Accounts for a small company made up to 31 May 1996	(7 pages)
09 Oct 1996	287	Registered office changed on 09/10/96 from: c/o macdonald-henderson 5 royal exchange square glasgow G1 3AH	(1 page)
23 May 1996	363b	Return made up to 22/03/96; no change of members	(6 pages)
23 May 1996	288	Director resigned	(1 page)
23 May 1996	288	New director appointed	(2 pages)
22 Jan 1996	AA	Accounts made up to 31 March 1995	(2 pages)
22 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 1995	225(1)	Accounting reference date extended from 31/03 to 31/05	(1 page)
23 Jun 1995	363s	Return made up to 22/03/95; full list of members
23 Jun 1995	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1995	CERTNM	Company name changed jackson teagardens LIMITED\certificate issued on 02/05/95	(2 pages)
26 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
03 Nov 1994	88(2)R	Ad 14/10/94--------- £ si 96@1=96 £ ic 4/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1994	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 Document
27 Oct 1994	288	Director resigned;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 Document
05 May 1994	CERTNM	Company name changed exchangelaw (no. 124) LIMITED\certificate issued on 06/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	88(2)R	Ad 20/04/94--------- £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	NEWINC	Incorporation

Previous

• 1
• 2
• 3