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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)
03 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
03 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
19 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Aug 2005	287	Registered office changed on 11/08/05 from: ground floor suite edstone hall stratford road henley in arden warwickshire B95 6DD	View PDF Registered office changed on 11/08/05 from: ground floor suite edstone hall stratford road henley in arden warwickshire B95 6DD - link opens in a new window - 1 page (1 page)
25 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
25 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
01 Jun 2005	363s	Return made up to 29/04/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/04/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
03 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
03 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
19 Jan 2005	AA	Full accounts made up to 31 May 2004	View PDF Full accounts made up to 31 May 2004 - link opens in a new window - 14 pages (14 pages)
10 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 2004	CERTNM	Company name changed agilisys software LTD\certificate issued on 01/09/04	View PDF Company name changed agilisys software LTD\certificate issued on 01/09/04 - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Name correction 25/08/04	View PDF Resolutions RES13 ‐ Name correction 25/08/04 - link opens in a new window - 1 page (1 page)
01 Sep 2004	363a	Return made up to 29/04/04; full list of members; amend	View PDF Return made up to 29/04/04; full list of members; amend - link opens in a new window - 5 pages (5 pages)
01 Sep 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 May 2004	363s	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jan 2004	AA	Full accounts made up to 31 May 2003	View PDF Full accounts made up to 31 May 2003 - link opens in a new window - 27 pages (27 pages)
07 Jun 2003	363s	Return made up to 29/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/06/03	View PDF Return made up to 29/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/06/03 - link opens in a new window - 6 pages (6 pages)
02 Mar 2003	225	Accounting reference date extended from 30/04/03 to 31/05/03	View PDF Accounting reference date extended from 30/04/03 to 31/05/03 - link opens in a new window - 1 page (1 page)
21 Jun 2002	287	Registered office changed on 21/06/02 from: c/o kirkland & ellis tower 42 international finance centre 25 old broad street london EC2N 1HQ	View PDF Registered office changed on 21/06/02 from: c/o kirkland & ellis tower 42 international finance centre 25 old broad street london EC2N 1HQ - link opens in a new window - 1 page (1 page)
07 Jun 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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INFOR (SOLIHULL) LIMITED

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