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INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY

Company number 01578950

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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)
29 Mar 2001 288b Secretary resigned
06 Nov 2000 AA Full group accounts made up to 30 June 1999
27 Jul 2000 288a New director appointed
24 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(287) ‐ Registered office changed on 24/07/00
16 May 2000 288b Secretary resigned
11 May 2000 288a New secretary appointed
04 May 2000 244 Delivery ext'd 3 mth 30/06/99
09 Dec 1999 AUD Auditor's resignation
09 Dec 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
09 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 06/12/99
09 Sep 1999 288b Secretary resigned
30 Jul 1999 288a New secretary appointed
30 Jul 1999 363s Return made up to 30/06/99; full list of members
  • 363(287) ‐ Registered office changed on 30/07/99
  • 363(288) ‐ Secretary resigned;director resigned
19 Jul 1999 AA Full group accounts made up to 30 June 1998
30 Jul 1998 363s Return made up to 30/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 1998 AA Full group accounts made up to 30 June 1997
14 Nov 1997 288a New director appointed
14 Nov 1997 288b Director resigned
06 Nov 1997 288a New secretary appointed;new director appointed
06 Nov 1997 288b Secretary resigned;director resigned
16 Sep 1997 363s Return made up to 30/06/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/97; full list of members
01 May 1997 AA Full group accounts made up to 30 June 1996