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INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED

Company number 02063781

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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)
21 Nov 2007 AA Full accounts made up to 31 May 2006
20 Nov 2007 288b Director resigned
17 Jul 2007 363a Return made up to 11/07/07; full list of members
18 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2007 395 Particulars of mortgage/charge
19 Mar 2007 395 Particulars of mortgage/charge
19 Mar 2007 395 Particulars of mortgage/charge
19 Mar 2007 395 Particulars of mortgage/charge
23 Feb 2007 CERTNM Company name changed tekserv computer services limite d\certificate issued on 23/02/07
07 Dec 2006 288a New director appointed
07 Dec 2006 288a New director appointed
07 Dec 2006 288a New director appointed
07 Dec 2006 288a New director appointed
07 Dec 2006 288b Director resigned
17 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 395 Particulars of mortgage/charge
26 Jul 2006 363s Return made up to 11/07/06; full list of members
16 Jun 2006 225 Accounting reference date extended from 30/04/06 to 31/05/06
10 May 2006 288a New director appointed
02 May 2006 288a New secretary appointed;new director appointed
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 288b Director resigned
21 Mar 2006 288b Secretary resigned
21 Mar 2006 288b Director resigned