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DYLAN CHUBB LIMITED

Company number 05582606

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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)
17 Nov 2005 288a New secretary appointed;new director appointed
17 Nov 2005 288a New director appointed
17 Oct 2005 CERTNM Company name changed pie creative LIMITED\certificate issued on 17/10/05
12 Oct 2005 225 Accounting reference date shortened from 31/10/06 to 30/09/06
12 Oct 2005 287 Registered office changed on 12/10/05 from: pie creative LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
12 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005 288b Secretary resigned
12 Oct 2005 288b Director resigned
12 Oct 2005 88(2)R Ad 04/10/05--------- £ si 49@1=49 £ ic 51/100
12 Oct 2005 88(2)R Ad 04/10/05--------- £ si 50@1=50 £ ic 1/51
04 Oct 2005 NEWINC Incorporation