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INFOR (SOLIHULL) LIMITED

Company number 04426846

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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)
12 Jan 2009 288b Appointment terminated director keith deane
28 Nov 2008 AA Full accounts made up to 31 May 2007
30 Apr 2008 363a Return made up to 30/04/08; full list of members
30 Apr 2008 190 Location of debenture register
30 Apr 2008 287 Registered office changed on 30/04/2008 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom
30 Apr 2008 353 Location of register of members
27 Mar 2008 353 Location of register of members
27 Mar 2008 287 Registered office changed on 27/03/2008 from needles house birmingham road studley warwicks B80 7AS
29 Jan 2008 288a New director appointed
18 Jan 2008 AA Full accounts made up to 31 May 2006
23 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration of auditor 15/11/07
20 Nov 2007 288b Director resigned
24 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pledge agreement 29/06/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 29/06/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2007 363a Return made up to 29/04/07; full list of members
19 Mar 2007 395 Particulars of mortgage/charge
19 Mar 2007 395 Particulars of mortgage/charge
19 Mar 2007 395 Particulars of mortgage/charge
19 Mar 2007 395 Particulars of mortgage/charge
07 Dec 2006 288a New director appointed