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INFOR GLOBAL SOLUTIONS (THEALE) LIMITED

Company number 03023472

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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)
19 Mar 2007 395 Particulars of mortgage/charge
19 Mar 2007 395 Particulars of mortgage/charge
19 Mar 2007 CERTNM Company name changed datastream systems (uk) LIMITED\certificate issued on 19/03/07
28 Feb 2007 363a Return made up to 17/02/07; full list of members
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
05 Feb 2007 288b Director resigned
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
17 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Guatantee and collatera 28/07/06
17 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 288a New director appointed
28 Jul 2006 288a New secretary appointed;new director appointed
28 Jul 2006 288b Secretary resigned;director resigned
28 Jul 2006 288b Secretary resigned;director resigned
28 Jul 2006 288b Director resigned
20 Jun 2006 288a New secretary appointed;new director appointed
12 May 2006 225 Accounting reference date shortened from 31/12/06 to 31/05/06
16 Mar 2006 363s Return made up to 17/02/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04