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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)
05 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jan 1991 AA Full group accounts made up to 31 January 1990
15 Jan 1991 363a Return made up to 04/01/91; full list of members
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Request DocumentReturn made up to 04/01/91; full list of members
13 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1990 88(2)R Ad 16/10/90--------- £ si 40086@1=40086 £ ic 633415/673501
16 Nov 1990 88(2)R Ad 28/09/90--------- £ si 63415@1=63415 £ ic 570000/633415
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 28/09/90--------- £ si 63415@1=63415 £ ic 570000/633415
11 Sep 1990 288 Director resigned
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24 Jul 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1990 88(2)R Ad 05/04/90--------- £ si 520000@1=520000 £ ic 230000/750000
11 Jun 1990 MEM/ARTS Memorandum and Articles of Association
11 Jun 1990 123 Nc inc already adjusted 05/04/90
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Request DocumentNc inc already adjusted 05/04/90
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jun 1990 288 Director's particulars changed
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's particulars changed
15 May 1990 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1990 363 Return made up to 24/01/90; full list of members
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Request DocumentReturn made up to 24/01/90; full list of members
23 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1990 AA Full accounts made up to 31 January 1989
22 Jan 1990 288 Director resigned
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Request DocumentDirector resigned