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INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED

Company number 04018358

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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)
23 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2001 288c Director's particulars changed
02 Jul 2001 363s Return made up to 15/06/01; full list of members
30 May 2001 288b Director resigned
27 Oct 2000 353 Location of register of members
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New director appointed
08 Sep 2000 288a New director appointed
04 Sep 2000 288a New director appointed
24 Aug 2000 353 Location of register of members
24 Aug 2000 225 Accounting reference date shortened from 30/06/01 to 30/04/01
24 Aug 2000 288a New secretary appointed
24 Aug 2000 288b Secretary resigned
24 Aug 2000 288b Director resigned
11 Aug 2000 287 Registered office changed on 11/08/00 from: 10 norwich street london EC4A 1BD
09 Aug 2000 288b Director resigned
02 Aug 2000 CERTNM Company name changed geac LIMITED\certificate issued on 02/08/00
28 Jul 2000 395 Particulars of mortgage/charge
27 Jul 2000 288a New director appointed
15 Jun 2000 NEWINC Incorporation