DATAFLEX LIMITED

Company number 05004543

Date	Type	Description	View / Download
16 Jun 2004	288a	New secretary appointed	(3 pages)
16 Jun 2004	287	Registered office changed on 16/06/04 from: chancery house st nicholas way sutton surrey SM1 1JB	(1 page)
19 May 2004	88(2)R	Ad 10/05/04--------- £ si 99999@1=99999 £ ic 1/100000	(3 pages)
17 May 2004	MA	Memorandum and Articles of Association	(13 pages)
17 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
15 Apr 2004	288b	Director resigned	(1 page)
19 Feb 2004	288a	New director appointed	(2 pages)
14 Feb 2004	288b	Secretary resigned	(1 page)
12 Feb 2004	288b	Secretary resigned	(1 page)
10 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
31 Jan 2004	287	Registered office changed on 31/01/04 from: 32 bloomsbury street london WC1B 3QJ	(1 page)
31 Jan 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
22 Jan 2004	CERTNM	Company name changed biswell 2016 LIMITED\certificate issued on 22/01/04	(2 pages)
30 Dec 2003	NEWINC	Incorporation	(23 pages)