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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)
09 May 2006 288a New director appointed
02 May 2006 CERTNM Company name changed geac software solutions LTD\certificate issued on 29/04/06
19 Apr 2006 288a New director appointed
18 Apr 2006 288a New secretary appointed
21 Mar 2006 288b Secretary resigned
21 Mar 2006 288b Director resigned
21 Mar 2006 288b Director resigned
21 Mar 2006 288b Director resigned
27 Jan 2006 363s Return made up to 14/01/06; full list of members
13 Jan 2006 AA Full accounts made up to 30 April 2005
05 Nov 2005 403a Declaration of satisfaction of mortgage/charge
05 Nov 2005 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 288c Director's particulars changed
05 Oct 2005 288c Secretary's particulars changed
17 May 2005 AA Full accounts made up to 30 April 2004
27 Apr 2005 CERTNM Company name changed geac computer systems (uk) limit ed\certificate issued on 27/04/05
27 Jan 2005 363s Return made up to 14/01/05; full list of members
25 Jan 2005 244 Delivery ext'd 3 mth 30/04/04
22 Nov 2004 288b Secretary resigned
22 Nov 2004 288a New secretary appointed
30 Jul 2004 403a Declaration of satisfaction of mortgage/charge
30 Jul 2004 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 288a New director appointed
25 May 2004 288b Director resigned
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association