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INFOR (THAMES VALLEY) LIMITED

Company number 02579692

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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)
05 Nov 1996	287	Registered office changed on 05/11/96 from: 10/11 magellan terrace crawley west sussex RH10 2PJ	View PDF Registered office changed on 05/11/96 from: 10/11 magellan terrace crawley west sussex RH10 2PJ - link opens in a new window - 1 page (1 page)
05 Sep 1996	CERTNM	Company name changed fourth shift U.K. LIMITED\certificate issued on 06/09/96	View PDF Company name changed fourth shift U.K. LIMITED\certificate issued on 06/09/96 - link opens in a new window - 2 pages (2 pages)
10 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Mar 1996	363s	Return made up to 04/02/96; full list of members	View PDF Return made up to 04/02/96; full list of members - link opens in a new window - 8 pages (8 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 18 pages (18 pages)
12 Apr 1995	363b	Return made up to 04/02/95; no change of members	View PDF Return made up to 04/02/95; no change of members - link opens in a new window - 6 pages (6 pages)
02 Mar 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
20 Jan 1995	287	Registered office changed on 20/01/95 from: 788-790 finchley rd london NW11 7UR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 20/01/95 from: 788-790 finchley rd london NW11 7UR
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 39 pages (39 pages)
04 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
15 Mar 1994	363s	Return made up to 04/02/94; full list of members	View PDF Return made up to 04/02/94; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
28 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
28 Feb 1993	363s	Return made up to 04/02/93; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/02/93; full list of members
06 Nov 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1991
14 Apr 1992	363s	Return made up to 04/02/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/02/92; full list of members
05 Jun 1991	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Jun 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
05 Jun 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
02 May 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
02 May 1991	88(2)R	Ad 11/04/91--------- £ si 124900@1=124900 £ ic 100/125000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 11/04/91--------- £ si 124900@1=124900 £ ic 100/125000
02 May 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 May 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 May 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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INFOR (THAMES VALLEY) LIMITED

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