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INFOR (UK) HOLDINGS LIMITED

Company number 05727250

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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)
08 Dec 2006 225 Accounting reference date extended from 31/03/07 to 31/05/07
07 Dec 2006 288a New director appointed
07 Dec 2006 288a New secretary appointed
07 Dec 2006 288a New director appointed
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Secretary resigned
17 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and collatera 28/07/06
17 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 288a New secretary appointed
15 Aug 2006 288b Secretary resigned
15 Aug 2006 288b Director resigned
15 Aug 2006 288b Director resigned
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
24 Jul 2006 353 Location of register of members
24 Jul 2006 287 Registered office changed on 24/07/06 from: ashted lock aston science park birmingham B7 4AZ
16 Jun 2006 288a New director appointed