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INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED

Company number 05735073

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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)
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New secretary appointed
06 Dec 2006 288a New director appointed
06 Dec 2006 288b Director resigned
06 Dec 2006 288b Director resigned
06 Dec 2006 288b Director resigned
06 Dec 2006 288b Director resigned
06 Dec 2006 288b Secretary resigned
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New director appointed
09 Oct 2006 225 Accounting reference date extended from 31/03/07 to 31/05/07
29 Aug 2006 288a New director appointed
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 31/07/06
17 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 288b Director resigned
15 Aug 2006 288b Director resigned
04 Aug 2006 403a Declaration of satisfaction of mortgage/charge
04 Aug 2006 403a Declaration of satisfaction of mortgage/charge
04 Aug 2006 403a Declaration of satisfaction of mortgage/charge
04 Aug 2006 403a Declaration of satisfaction of mortgage/charge