INFOR GLOBAL SOLUTIONS (HERTS) LTD

Company number 01754299

Date	Type	Description	View / Download
13 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
23 Apr 2007	363a	Return made up to 23/04/07; full list of members	(2 pages)
21 Mar 2007	287	Registered office changed on 21/03/07 from: 1 lakeside road farnborough hampshire GU14 6XP	(1 page)
21 Mar 2007	353	Location of register of members	(1 page)
19 Mar 2007	395	Particulars of mortgage/charge	(14 pages)
19 Mar 2007	395	Particulars of mortgage/charge	(16 pages)
19 Mar 2007	395	Particulars of mortgage/charge	(16 pages)
19 Mar 2007	395	Particulars of mortgage/charge	(14 pages)
09 Mar 2007	MISC	Res of aud	(1 page)
06 Dec 2006	395	Particulars of mortgage/charge	(15 pages)
30 Nov 2006	CERTNM	Company name changed foundation systems LIMITED\certificate issued on 30/11/06	(2 pages)
17 Nov 2006	395	Particulars of mortgage/charge	(15 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Nov 2006	225	Accounting reference date extended from 31/12/06 to 31/05/07	(1 page)
08 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ App docs 25/10/06
08 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
26 Oct 2006	288a	New director appointed	(1 page)
23 Oct 2006	288a	New secretary appointed;new director appointed	(1 page)
23 Oct 2006	288b	Secretary resigned	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)