AGR SOLUTION SYSTEMS LIMITED

Company number SC195622

Date	Type	Description	View / Download
21 Feb 2007	CERTNM	Company name changed peak solution systems LIMITED\certificate issued on 21/02/07	(2 pages)
17 Nov 2006	419a(Scot)	Dec mort/charge *	(2 pages)
02 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
26 Apr 2006	363s	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
11 May 2005	410(Scot)	Partic of mort/charge *	(3 pages)
15 Apr 2005	363a	Return made up to 04/04/05; full list of members	(6 pages)
04 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Sep 2004	363a	Return made up to 06/07/04; full list of members	(6 pages)
09 Sep 2004	288c	Director's particulars changed	(1 page)
09 Sep 2004	288c	Director's particulars changed	(1 page)
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
05 Jun 2003	288a	New director appointed	(2 pages)
16 Apr 2003	363s	Return made up to 09/04/03; full list of members	(7 pages)
23 Jan 2003	288b	Director resigned	(1 page)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
06 Jun 2002	AUD	Auditor's resignation	(1 page)
07 May 2002	363s	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Apr 2002	288b	Director resigned	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
02 Oct 2001	287	Registered office changed on 02/10/01 from: exchange house 26 exchange street aberdeen aberdeenshire AB11 6PH	(1 page)
24 Jul 2001	410(Scot)	Partic of mort/charge *	(6 pages)
19 Jun 2001	288a	New director appointed	(2 pages)
19 Jun 2001	288a	New director appointed	(2 pages)

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