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INGRAM MICRO (UK) LIMITED

Company number 01609968

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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)
07 Nov 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
11 Jun 1991 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
11 Jun 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
11 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
11 Jun 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Jun 1991 363a Return made up to 22/03/91; no change of members
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Request DocumentReturn made up to 22/03/91; no change of members
22 May 1991 MA Memorandum and Articles of Association
22 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1991 MA Memorandum and Articles of Association
16 Apr 1991 CERTNM Company name changed software LIMITED\certificate issued on 16/04/91
08 Apr 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Apr 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
05 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Dec 1990 363 Return made up to 12/04/90; full list of members
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Request DocumentReturn made up to 12/04/90; full list of members
03 Apr 1990 AA Accounts for a medium company made up to 31 December 1988
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Request DocumentAccounts for a medium company made up to 31 December 1988
09 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
08 Nov 1989 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
06 Oct 1989 363 Return made up to 03/03/88; full list of members
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Request DocumentReturn made up to 03/03/88; full list of members
02 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1989 287 Registered office changed on 02/08/89 from: software house 6 avonmouth street london SE1 6NX
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Request DocumentRegistered office changed on 02/08/89 from: software house 6 avonmouth street london SE1 6NX
14 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation