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INFOR (MIDLANDS II) LIMITED

Company number 01410091

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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)
27 Nov 1990 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
20 Jul 1990 325 Location of register of directors' interests
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20 Jul 1990 353 Location of register of members
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09 Jul 1990 288 New secretary appointed
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09 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1990 288 New director appointed
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29 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Jun 1990 123 £ nc 45000/175000 31/05/90
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Request Document£ nc 45000/175000 31/05/90
28 Jun 1990 287 Registered office changed on 28/06/90 from: msa house cedars road maidenhead berkshire SL6 1SA
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Request DocumentRegistered office changed on 28/06/90 from: msa house cedars road maidenhead berkshire SL6 1SA
01 Jun 1990 CERTNM Company name changed dun & bradstreet software servic es (uk) LIMITED\certificate issued on 01/06/90
01 Mar 1990 CERTNM Company name changed\certificate issued on 01/03/90
28 Feb 1990 CERTNM Company name changed msa (management science america) LIMITED\certificate issued on 01/03/90
12 Feb 1990 363 Return made up to 14/01/90; full list of members
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26 Jan 1990 AA Full accounts made up to 31 December 1988
21 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1989 288 Director resigned
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05 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
24 Nov 1988 AA Full accounts made up to 31 December 1987
04 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1988 288 New director appointed
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29 Jan 1988 363 Return made up to 14/01/88; full list of members
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30 Oct 1987 AA Full accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987