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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)
20 Jun 1997 288a New director appointed
20 Jun 1997 288a New director appointed
20 Jun 1997 288a New director appointed
22 May 1997 288a New director appointed
08 May 1997 288b Director resigned
08 May 1997 288b Director resigned
10 Mar 1997 288a New director appointed
20 Jan 1997 363s Return made up to 04/01/97; no change of members
10 Jul 1996 288 New director appointed
24 Jun 1996 AA Full group accounts made up to 30 September 1995
05 Jun 1996 288 New director appointed
12 May 1996 288 New director appointed
12 May 1996 288 New director appointed
12 May 1996 288 New director appointed
14 Mar 1996 288 Director resigned
06 Feb 1996 363s Return made up to 04/01/96; full list of members
17 Jan 1996 88(2)R Ad 14/12/95--------- £ si 2238755@1=2238755 £ ic 517500/2756255
17 Jan 1996 MEM/ARTS Memorandum and Articles of Association
17 Jan 1996 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
17 Jan 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1996 123 £ nc 750000/2846256 14/12/95
28 Nov 1995 403a Declaration of satisfaction of mortgage/charge