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INFOR (SUBHOLDINGS) LIMITED

Company number 03805982

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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)
05 Oct 2005 288c Secretary's particulars changed
30 Aug 2005 395 Particulars of mortgage/charge
17 Aug 2005 88(2)R Ad 28/04/05--------- £ si 8900000@1
17 Aug 2005 123 Nc inc already adjusted 28/04/05
17 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2005 363s Return made up to 13/07/05; full list of members
17 May 2005 AA Full accounts made up to 30 April 2004
11 May 2005 395 Particulars of mortgage/charge
25 Jan 2005 244 Delivery ext'd 3 mth 30/04/04
22 Nov 2004 288b Secretary resigned
22 Nov 2004 288a New secretary appointed
28 Jul 2004 288a New director appointed
27 Jul 2004 363s Return made up to 13/07/04; full list of members
26 May 2004 288b Director resigned
13 May 2004 395 Particulars of mortgage/charge
13 May 2004 395 Particulars of mortgage/charge
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 288b Director resigned
13 May 2004 288a New director appointed
01 Apr 2004 AA Full accounts made up to 30 April 2003
26 Feb 2004 244 Delivery ext'd 3 mth 30/04/03
16 Jan 2004 288c Director's particulars changed
24 Dec 2003 288c Secretary's particulars changed
18 Sep 2003 395 Particulars of mortgage/charge