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INGRAM MICRO HOLDINGS LIMITED

Company number 01913344

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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)
03 Aug 1990 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 May 1990 288 New director appointed
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19 Apr 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
11 Jan 1990 363 Return made up to 10/11/88; full list of members
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Request DocumentReturn made up to 10/11/88; full list of members
03 Aug 1989 287 Registered office changed on 03/08/89 from: software house 6 avonmouth st london SE1 6NX
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Request DocumentRegistered office changed on 03/08/89 from: software house 6 avonmouth st london SE1 6NX
27 Apr 1989 88(2) Wd 19/04/89 ad 21/04/89--------- premium £ si 42877@.1=4287 £ ic 1842349/1846636
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Request DocumentWd 19/04/89 ad 21/04/89--------- premium £ si 42877@.1=4287 £ ic 1842349/1846636
27 Feb 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Feb 1989 SA Statement of affairs
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Request DocumentStatement of affairs
24 Feb 1989 PUC 3 Wd 15/02/89 ad 20/11/85--------- £ si 435030@.1=43503 £ ic 1798846/1842349
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/02/89 ad 20/11/85--------- £ si 435030@.1=43503 £ ic 1798846/1842349
18 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1989 SA Statement of affairs
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09 Feb 1989 PUC 3 Wd 26/01/89 ad 21/12/88--------- premium £ si 122856@.1=12285 £ ic 1786561/1798846
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Request DocumentWd 26/01/89 ad 21/12/88--------- premium £ si 122856@.1=12285 £ ic 1786561/1798846
08 Feb 1989 88(2) Wd 26/01/89 ad 21/12/88--------- £ si 1750000@1=1750000 premium £ si 351739@.1=35173 £ ic 1388/1786561
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/01/89 ad 21/12/88--------- £ si 1750000@1=1750000 premium £ si 351739@.1=35173 £ ic 1388/1786561
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Feb 1989 122 Conve
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08 Feb 1989 123 £ nc 116708/1897124
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Request Document£ nc 116708/1897124
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions