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PEAPOD LIMITED

Company number 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)
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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