- Company Overview for PEAPOD LIMITED (03289569)
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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) |
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04 Mar 1997 | 225 | Accounting reference date shortened from 31/12/97 to 30/11/97 | |
04 Mar 1997 | RESOLUTIONS |
Resolutions
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03 Mar 1997 | CERTNM | Company name changed wisbriar LIMITED\certificate issued on 04/03/97 | |
21 Feb 1997 | 288b | Secretary resigned;director resigned | |
21 Feb 1997 | 288a | New secretary appointed;new director appointed | |
16 Jan 1997 | 288b | Director resigned | |
16 Jan 1997 | 288b | Secretary resigned | |
16 Jan 1997 | 288a | New secretary appointed;new director appointed | |
16 Jan 1997 | 288a | New director appointed | |
16 Jan 1997 | 287 | Registered office changed on 16/01/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP | |
09 Dec 1996 | NEWINC | Incorporation |