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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)
18 Sep 2003 395 Particulars of mortgage/charge
01 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Apt & res sec 21/07/03
01 Aug 2003 288b Secretary resigned
01 Aug 2003 288a New secretary appointed
20 Jul 2003 363s Return made up to 11/07/03; full list of members
06 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Res & app aud 28/03/03
04 Mar 2003 353 Location of register of members
02 Jan 2003 288a New secretary appointed
12 Dec 2002 AA Full accounts made up to 30 April 2002
11 Dec 2002 288b Secretary resigned;director resigned
09 Dec 2002 287 Registered office changed on 09/12/02 from: 50-100 holmers farm way high wycombe buckinghamshire HP12 4XU
13 Sep 2002 288a New director appointed
13 Sep 2002 288b Director resigned
16 Jul 2002 363s Return made up to 11/07/02; full list of members
27 May 2002 AA Accounts for a dormant company made up to 30 April 2001
15 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2002 288c Director's particulars changed
10 Jan 2002 244 Delivery ext'd 3 mth 30/04/01
08 Aug 2001 AA Full accounts made up to 30 April 2000
18 Jul 2001 363s Return made up to 11/07/01; full list of members
18 Jul 2001 288c Director's particulars changed
30 May 2001 288b Director resigned
09 Feb 2001 MEM/ARTS Memorandum and Articles of Association
09 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jan 2001 244 Delivery ext'd 3 mth 30/04/00