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INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY

Company number 01578950

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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 Jul 1996 288 Director resigned
03 Jul 1996 288 Secretary resigned
19 Mar 1996 AA Full group accounts made up to 30 June 1995
24 Aug 1995 363s Return made up to 30/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 1995 AA Full group accounts made up to 30 June 1994
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Request DocumentFull group accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1994 363s Return made up to 30/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/94; full list of members
19 Oct 1993 363s Return made up to 30/06/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 30/06/93; full list of members
02 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1993 287 Registered office changed on 02/07/93 from: 32-34 great peter street london SW1P 2DB
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Request DocumentRegistered office changed on 02/07/93 from: 32-34 great peter street london SW1P 2DB
30 Jun 1993 CERT3 Certificate of re-registration from Limited to Unlimited
30 Jun 1993 MAR Re-registration of Memorandum and Articles
30 Jun 1993 49(8)(a) Members' assent for rereg from LTD to UNLTD
30 Jun 1993 49(1) Application for reregistration from LTD to UNLTD
30 Jun 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
23 Jun 1993 CERTNM Company name changed axon systems LIMITED\certificate issued on 24/06/93
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Request DocumentCompany name changed axon systems LIMITED\certificate issued on 24/06/93
17 Feb 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
05 Oct 1992 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
25 Jun 1992 363a Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
06 Jan 1992 363a Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
04 Sep 1991 363a Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
20 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed