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INFOR (UNITED KINGDOM) LIMITED

Company number 02766416

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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)
27 Mar 2008 353 Location of register of members
30 Jan 2008 288a New director appointed
22 Nov 2007 363a Return made up to 20/11/07; full list of members
13 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-fin assis docs 25/05/07
13 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jun 2007 155(6)a Declaration of assistance for shares acquisition
21 Mar 2007 287 Registered office changed on 21/03/07 from: systems union house 1 lakeside road farnborough hampshire GU14 6XP
21 Mar 2007 353 Location of register of members
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
09 Mar 2007 MISC Res of aud
12 Feb 2007 363a Return made up to 20/11/06; full list of members
30 Nov 2006 CERTNM Company name changed systems union LIMITED\certificate issued on 30/11/06
17 Nov 2006 395 Particulars of mortgage/charge
17 Nov 2006 395 Particulars of mortgage/charge
17 Nov 2006 395 Particulars of mortgage/charge
13 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/05/07
08 Nov 2006 155(6)a Declaration of assistance for shares acquisition
08 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App docs 25/10/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 288a New director appointed
23 Oct 2006 288b Director resigned