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QUBIC PRINT DIRECT LIMITED

Company number 05240257

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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)
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 123 £ nc 100/124000 31/12/04
02 Dec 2004 CERTNM Company name changed brabco 425 LIMITED\certificate issued on 02/12/04
01 Nov 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05
01 Nov 2004 287 Registered office changed on 01/11/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET
01 Nov 2004 288b Director resigned
01 Nov 2004 288b Secretary resigned
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New secretary appointed;new director appointed
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New director appointed
24 Sep 2004 NEWINC Incorporation