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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)
15 Oct 2003 395 Particulars of mortgage/charge
20 Jul 2003 88(2)R Ad 27/06/03--------- £ si 1000@1=1000 £ ic 1000/2000
20 Jul 2003 123 Nc inc already adjusted 27/06/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2002 288a New director appointed
03 Dec 2002 363s Return made up to 20/11/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
03 Apr 2002 AA Full accounts made up to 31 December 2000
07 Mar 2002 288b Director resigned
28 Jan 2002 363s Return made up to 20/11/01; full list of members
18 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
16 Aug 2001 288c Secretary's particulars changed
08 Jun 2001 288b Secretary resigned
08 Jun 2001 288a New secretary appointed
02 Mar 2001 225 Accounting reference date extended from 31/08/00 to 31/12/00
12 Jan 2001 288b Director resigned
27 Nov 2000 287 Registered office changed on 27/11/00 from: dogmersfield park hartley wintney hampshire RG27 8TE
20 Nov 2000 363s Return made up to 20/11/00; full list of members
24 Aug 2000 288b Director resigned
10 Aug 2000 288c Director's particulars changed
03 Aug 2000 288a New director appointed
03 Aug 2000 288a New director appointed
03 Aug 2000 288a New director appointed