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INTELLIFLO LIMITED

Company number 05206315

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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)
23 Dec 2004 88(2)R Ad 15/12/04--------- £ si 4113@1=4113 £ ic 7714/11827
23 Dec 2004 88(2)R Ad 15/12/04--------- £ si 7713@1=7713 £ ic 1/7714
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
20 Dec 2004 CERTNM Company name changed dwsco 2560 LIMITED\certificate issued on 20/12/04
16 Dec 2004 287 Registered office changed on 16/12/04 from: quarrydown 21E rydens road walton on thames surrey KT12 3AB
16 Dec 2004 288b Secretary resigned
16 Dec 2004 288b Director resigned
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New secretary appointed
15 Dec 2004 287 Registered office changed on 15/12/04 from: five chancery lane clifford's inn london EC4A 1BU
15 Dec 2004 123 Nc inc already adjusted 08/12/04
15 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2004 NEWINC Incorporation