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INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD

Company number 03807559

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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)
18 Nov 2005 288a New director appointed
18 Nov 2005 287 Registered office changed on 18/11/05 from: first floor theale house brunel road theale berkshire RG7 4AQ
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Secretary resigned;director resigned
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New secretary appointed;new director appointed
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
02 Aug 2005 363s Return made up to 15/07/05; full list of members
06 Jul 2005 287 Registered office changed on 06/07/05 from: theale house brunel road theale reading berkshire RG7 4AQ
17 Jun 2005 287 Registered office changed on 17/06/05 from: E.piphany house 1320 arlington business park theale, reading berkshire RG7 4SU
08 Feb 2005 AA Full accounts made up to 31 December 2003
17 Aug 2004 363s Return made up to 15/07/04; full list of members
24 Oct 2003 288b Director resigned
03 Oct 2003 AA Full accounts made up to 31 December 2002
23 Jul 2003 363s Return made up to 15/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2003 288c Secretary's particulars changed;director's particulars changed
26 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2002 395 Particulars of mortgage/charge
19 Aug 2002 363a Return made up to 15/07/02; full list of members
30 Jul 2002 MISC Section 394
16 Jul 2002 MISC Auditor res under s 394
14 Jun 2002 AA Full accounts made up to 31 December 2001