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INFOR (UNITED KINGDOM) LIMITED

Company number 02766416

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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 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
13 Sep 2012 AUD Auditor's resignation
02 Jul 2012 CERTNM Company name changed infor global solutions (farnborough ii) LTD\certificate issued on 02/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-28
09 Jan 2012 AA Full accounts made up to 31 May 2011
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
02 Aug 2011 MG01 Duplicate mortgage certificatecharge no:14
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 14
11 Jan 2011 AA Full accounts made up to 31 May 2010
09 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 13
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
26 Feb 2010 AA Full accounts made up to 31 May 2009
19 Jan 2010 AUD Auditor's resignation
04 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
06 Aug 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2009 AA Full accounts made up to 31 May 2008
04 Mar 2009 288a Director appointed mr andrew oldroyd
03 Feb 2009 288c Director's change of particulars / jochen kasper / 03/02/2009
02 Dec 2008 363a Return made up to 30/11/08; full list of members
02 Dec 2008 353 Location of register of members
02 Dec 2008 190 Location of debenture register
02 Dec 2008 287 Registered office changed on 02/12/2008 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom
20 Oct 2008 AA Full accounts made up to 31 May 2007
27 Mar 2008 287 Registered office changed on 27/03/2008 from needles house birmingham road studley warwickshire B80 7AS
27 Mar 2008 353 Location of register of members