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PEAKE FRUIT LIMITED

Company number 01475550

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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)
01 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Apr 1999	88(2)R	Ad 23/03/99--------- £ si 500000@1=500000 £ ic 220002/720002	View PDF Ad 23/03/99--------- £ si 500000@1=500000 £ ic 220002/720002 - link opens in a new window - 2 pages (2 pages)
07 Apr 1999	123	£ nc 300000/800000 23/03/99	View PDF £ nc 300000/800000 23/03/99 - link opens in a new window - 1 page (1 page)
17 Feb 1999	MISC	882 200000X£1SHRS 270398	View PDF 882 200000X£1SHRS 270398 - link opens in a new window - 2 pages (2 pages)
17 Feb 1999	MISC	883 200000X£1SHRS 270398	View PDF 883 200000X£1SHRS 270398 - link opens in a new window - 2 pages (2 pages)
04 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
31 Jan 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 14 pages (14 pages)
21 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 1998	363s	Return made up to 30/07/98; full list of members	View PDF Return made up to 30/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
27 Apr 1998	123	Nc inc already adjusted 27/03/98	View PDF Nc inc already adjusted 27/03/98 - link opens in a new window - 1 page (1 page)
27 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 14 pages (14 pages)
08 Oct 1997	363s	Return made up to 30/07/97; no change of members	View PDF Return made up to 30/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
01 Aug 1997	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
04 Feb 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 15 pages (15 pages)

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PEAKE FRUIT LIMITED

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