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PEPTIDE PRODUCTS LIMITED

Company number 02382953

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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)
16 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1992 363s Return made up to 12/05/92; full list of members
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Request DocumentReturn made up to 12/05/92; full list of members
07 Jul 1992 AAMD Amended full accounts made up to 31 August 1991
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06 Jul 1992 AA Full accounts made up to 31 August 1991
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06 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1992 287 Registered office changed on 29/04/92 from: 75 mill green road amesbury wiltshire SP4 7RE
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Request DocumentRegistered office changed on 29/04/92 from: 75 mill green road amesbury wiltshire SP4 7RE
28 Feb 1992 363a Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
28 Feb 1992 363b Return made up to 12/05/91; change of members
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Request DocumentReturn made up to 12/05/91; change of members
20 Dec 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
11 Dec 1990 88(2)R Ad 12/05/89--------- £ si 1@1
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Request DocumentAd 12/05/89--------- £ si 1@1
11 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
07 Nov 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
29 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Jun 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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22 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jun 1989 CERTNM Company name changed enzoymus LIMITED\certificate issued on 20/06/89
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Request DocumentCompany name changed enzoymus LIMITED\certificate issued on 20/06/89
16 Jun 1989 288 New director appointed
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16 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1989 287 Registered office changed on 16/06/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 16/06/89 from: 110 whitchurch road cardiff CF4 3LY
12 May 1989 NEWINC Incorporation
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Request DocumentIncorporation