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TD SYNNEX UK LIMITED

Company number 01691472

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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)
10 Oct 1995 288 Director resigned
10 Oct 1995 288 New director appointed
27 Sep 1995 288 Director resigned
27 Sep 1995 288 Director resigned
27 Sep 1995 288 Director resigned
13 Jul 1995 AA Full group accounts made up to 1 October 1994
10 Jul 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Apr 1995 288 New director appointed
19 Apr 1995 288 Director resigned
19 Apr 1995 288 New director appointed
19 Apr 1995 288 Director resigned
19 Apr 1995 288 Director resigned
19 Apr 1995 288 Director resigned
11 Jan 1995 363s Return made up to 04/01/95; full list of members
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Request DocumentReturn made up to 04/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1994 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
29 Jun 1994 AA Full group accounts made up to 1 October 1993
29 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1994 287 Registered office changed on 22/02/94 from: intec-1 wade road basingstoke hants RG24 one
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Request DocumentRegistered office changed on 22/02/94 from: intec-1 wade road basingstoke hants RG24 one
06 Feb 1994 363s Return made up to 04/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/01/94; no change of members
13 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge