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PEPPER PRODUCTIONS LIMITED

Company number 03130754

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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 Jan 1998 288c Secretary's particulars changed
16 Jan 1998 363a Return made up to 27/11/97; full list of members
30 Oct 1997 AA Accounts for a dormant company made up to 30 December 1996
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Mar 1997 363a Return made up to 27/11/96; full list of members
26 Feb 1997 225 Accounting reference date extended from 30/11/96 to 31/12/96
07 Nov 1996 288c Director's particulars changed
18 Jan 1996 288 Secretary resigned;new secretary appointed
18 Jan 1996 288 New director appointed
18 Jan 1996 288 Director resigned;new director appointed
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1995 CERTNM Company name changed speed 5231 LIMITED\certificate issued on 22/12/95
19 Dec 1995 287 Registered office changed on 19/12/95 from: classic house 174-180 old street london EC1V 9BP
27 Nov 1995 NEWINC Incorporation