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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)
13 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
26 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
28 Aug 1991 363a Return made up to 11/07/91; no change of members
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Request DocumentReturn made up to 11/07/91; no change of members
20 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
02 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
03 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1990 363 Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members
18 Oct 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
02 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1989 287 Registered office changed on 23/06/89 from: black arrow house chandos road london NW10 6NF
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Request DocumentRegistered office changed on 23/06/89 from: black arrow house chandos road london NW10 6NF
22 Jun 1989 363 Return made up to 12/09/88; full list of members
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Request DocumentReturn made up to 12/09/88; full list of members
20 Apr 1989 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
19 Mar 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
27 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
27 Feb 1987 287 Registered office changed on 27/02/87 from: barrington house 59/67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 27/02/87 from: barrington house 59/67 gresham street london EC2V 7JA
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987