INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED

Company number 04014917

Date	Type	Description	View / Download
03 Jun 2004	AA	Full accounts made up to 31 December 2002	(14 pages)
17 Oct 2003	288a	New director appointed	(2 pages)
15 Oct 2003	395	Particulars of mortgage/charge	(10 pages)
05 Jul 2003	363s	Return made up to 14/06/03; full list of members	(7 pages)
05 Apr 2003	AAMD	Amended full accounts made up to 30 June 2001	(14 pages)
12 Dec 2002	CERTNM	Company name changed systems union ebusiness solution s LIMITED\certificate issued on 12/12/02	(2 pages)
08 Nov 2002	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
30 Jul 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
17 Jul 2002	88(2)R	Ad 08/07/02--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
17 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jul 2002	123	£ nc 1000/2000000 08/07/02	(2 pages)
12 Jul 2002	363s	Return made up to 14/06/02; full list of members	(7 pages)
26 Jan 2002	288c	Director's particulars changed	(1 page)
04 Oct 2001	363s	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Aug 2001	288c	Secretary's particulars changed	(1 page)
16 Aug 2001	288c	Secretary's particulars changed	(1 page)
15 Feb 2001	287	Registered office changed on 15/02/01 from: orion house orion way kettering northamptonshire NN15 6PE	(1 page)
08 Dec 2000	CERTNM	Company name changed systems union hosting LIMITED\certificate issued on 11/12/00	(2 pages)
27 Sep 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	288a	New director appointed	(2 pages)
27 Sep 2000	288a	New director appointed	(7 pages)
27 Sep 2000	288b	Secretary resigned	(1 page)
27 Sep 2000	288b	Director resigned	(1 page)
27 Sep 2000	287	Registered office changed on 27/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)