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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)
30 Jul 1997 288a New director appointed
23 Jul 1997 288b Director resigned
22 Apr 1997 363s Return made up to 17/02/97; no change of members
21 Mar 1997 287 Registered office changed on 21/03/97 from: raglan house 8-24 stoke road slough berkshire SL2 5AG
31 Jan 1997 288b Director resigned
27 Nov 1996 288b Director resigned
25 Nov 1996 288a New director appointed
25 Nov 1996 288a New director appointed
25 Nov 1996 288a New director appointed
28 Aug 1996 AA Full accounts made up to 31 December 1995
13 Mar 1996 363s Return made up to 17/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 1995 224 Accounting reference date notified as 31/12
17 Jul 1995 288 Director resigned
17 Jul 1995 288 Secretary resigned
19 May 1995 395 Particulars of mortgage/charge
16 May 1995 288 New secretary appointed
16 May 1995 288 New director appointed
16 May 1995 288 New director appointed
16 May 1995 287 Registered office changed on 16/05/95 from: 2 serjeants inn london EC4Y 1LT
28 Apr 1995 395 Particulars of mortgage/charge
28 Apr 1995 CERTNM Company name changed asystum LIMITED\certificate issued on 28/04/95
24 Apr 1995 CERTNM Company name changed ibis (287) LIMITED\certificate issued on 25/04/95
17 Feb 1995 NEWINC Incorporation