INFOR (FRIMLEY) LIMITED

Company number 01824635

Date	Type	Description	View / Download
20 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
20 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(59 pages)
16 Feb 2001	395	Particulars of mortgage/charge	(16 pages)
16 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Nov 2000	CERTNM	Company name changed system software associates limit ed\certificate issued on 13/11/00	(3 pages)
08 Nov 2000	288b	Secretary resigned	(1 page)
08 Nov 2000	288b	Director resigned	(1 page)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
11 Feb 2000	363a	Return made up to 31/12/99; full list of members	(6 pages)
09 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 Sep 1999	288a	New secretary appointed	(2 pages)
02 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Sep 1999	288b	Secretary resigned	(1 page)
02 Sep 1999	288b	Director resigned	(1 page)
02 Sep 1999	288b	Director resigned	(1 page)
27 Aug 1999	395	Particulars of mortgage/charge	(14 pages)
19 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 1999	244	Delivery ext'd 3 mth 31/10/98	(2 pages)
27 Apr 1999	363a	Return made up to 31/12/98; full list of members	(7 pages)