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INFOR (LANCASHIRE) LIMITED

Company number 02289728

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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 Oct 1998 288b Director resigned
28 May 1998 363s Return made up to 16/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 1998 AA Full group accounts made up to 31 December 1997
26 Jan 1998 AA Full group accounts made up to 31 December 1996
03 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1997 244 Delivery ext'd 3 mth 31/12/96
19 Aug 1997 288a New director appointed
06 Aug 1997 288b Director resigned
27 May 1997 363s Return made up to 16/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jan 1997 AA Full group accounts made up to 31 December 1995
27 Jan 1997 88(2)R Ad 30/12/96--------- £ si 375000@1=375000 £ ic 68987/443987
27 Jan 1997 123 Nc inc already adjusted 30/12/95
27 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Jan 1997 CERTNM Company name changed movex (uk) LIMITED\certificate issued on 01/01/97
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
30 May 1996 363s Return made up to 16/05/96; full list of members
01 Mar 1996 MEM/ARTS Memorandum and Articles of Association
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
01 Mar 1996 122 £ nc 240000/90000 07/11/95
17 Feb 1996 287 Registered office changed on 17/02/96 from: savile house savile road elland west yorkshire, HX5 0NU
08 Jan 1996 169 £ sr 123200@1 26/04/94
09 Oct 1995 288 Director resigned
04 Aug 1995 288 New director appointed
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