PEAK SERVICES LIMITED — Filings & Documents (67)
(E)Final statement of accounts
1994-01-21 · Other
(E)Return of final meeting
1994-01-21 · Other
(E)Special resolution
1994-01-21 · Other
(E)Ordinary and special resolution
1993-04-20 · Other
(E)Notice of appointment of liquidators
1993-04-20 · Other
(E)Declaration of solvency
1993-04-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Annual return
1992-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-23 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-07-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-21 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-15 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-15 · Other
(E)FVIIB - Notice of situation of register of charges
1988-08-15 · Other
(E)Annual return
1988-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-15 · Other
(E)Annual return
1987-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-23 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1987-01-06 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-06 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)Annual return
1985-12-30 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-02 · Director/Secretary Change
(E)FIB - Return of allotments
1984-10-19 · Other
(E)Ordinary and special resolution
1984-08-14 · Other
(E)Notice filed under s.54
1984-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-14 · Other
(E)Special resolution
1984-08-10 · Other
Certificate of Incorporation on Change of Name
1984-08-10 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-01 · Other
(E)FIB - Return of allotments
1984-08-01 · Other
(E)Notice of registered office and any change thereof
1984-06-08 · Address Change
(E)Annual return
1984-02-10 · Annual Return
(E)Memorandum & Articles of Association
1983-04-26 · Memorandum & Articles
(E)Statutory Declaration
1983-04-26 · Other
Certificate of Incorporation
1983-04-26 · Incorporation
(E)Notice of registered office and any change thereof
1983-04-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-01-21 | |
| (E)Return of final meeting | Other | 1994-01-21 | |
| (E)Special resolution | Other | 1994-01-21 | |
| (E)Ordinary and special resolution | Other | 1993-04-20 | |
| (E)Notice of appointment of liquidators | Other | 1993-04-20 | |
| (E)Declaration of solvency | Other | 1993-04-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-23 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-21 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-08-15 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-15 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-02 | |
| (E)FIB - Return of allotments | Other | 1984-10-19 | |
| (E)Ordinary and special resolution | Other | 1984-08-14 | |
| (E)Notice filed under s.54 | Other | 1984-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-14 | |
| (E)Special resolution | Other | 1984-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-01 | |
| (E)FIB - Return of allotments | Other | 1984-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-08 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-26 | |
| (E)Statutory Declaration | Other | 1983-04-26 | |
| Certificate of Incorporation | Incorporation | 1983-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-26 |
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