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PEAKHOUSE FOODS LIMITED

Company number 02124215

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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)
17 May 1988 288 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 DocumentNew director appointed
05 May 1988 PUC 5 Wd 24/03/88 pd 11/06/87--------- £ si 2@1
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Request DocumentWd 24/03/88 pd 11/06/87--------- £ si 2@1
26 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1988 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
03 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Sep 1987 287 Registered office changed on 03/09/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/09/87 from: 2 baches street london N1 6UB
26 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jun 1987 CERTNM Company name changed spanitem LIMITED\certificate issued on 29/06/87
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Request DocumentCompany name changed spanitem LIMITED\certificate issued on 29/06/87
21 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation