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INFOR GLOBAL SOLUTIONS LIMITED

Company number 04178465

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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 Feb 2003 288a New secretary appointed
17 Dec 2002 AA Group of companies' accounts made up to 30 April 2002
16 Oct 2002 288a New director appointed
27 Aug 2002 88(2)R Ad 13/08/02--------- £ si 6382@.01=63 £ ic 875/938
27 Aug 2002 123 Nc inc already adjusted 13/08/02
27 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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27 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2002 363s Return made up to 13/03/02; full list of members
17 Oct 2001 287 Registered office changed on 17/10/01 from: churchgate house 65 oxford street manchester lancashire M1 6EU
26 Jul 2001 287 Registered office changed on 26/07/01 from: cardinal house 20 st marys parsonage manchester M3 2LY
06 Jul 2001 288a New director appointed
26 Jun 2001 CERTNM Company name changed hallco 586 LIMITED\certificate issued on 26/06/01
25 Jun 2001 122 S-div 25/05/01
25 Jun 2001 287 Registered office changed on 25/06/01 from: st jamess court brown street manchester greater manchester M2 2JF
25 Jun 2001 225 Accounting reference date extended from 31/03/02 to 30/04/02
25 Jun 2001 88(2)R Ad 25/05/01--------- £ si 87300@.01=873 £ ic 2/875
25 Jun 2001 288b Secretary resigned
25 Jun 2001 288b Director resigned
25 Jun 2001 288a New secretary appointed
25 Jun 2001 288a New director appointed
25 Jun 2001 288a New director appointed
13 Mar 2001 NEWINC Incorporation