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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)
08 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Feb 1989 123 £ nc 90208/116708
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05 Jan 1989 AA Full group accounts made up to 31 December 1987
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29 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1988 395 Particulars of mortgage/charge
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30 Sep 1988 395 Particulars of mortgage/charge
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05 Sep 1988 288 New director appointed
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15 Jul 1988 288 Director resigned
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01 Jul 1988 395 Particulars of mortgage/charge
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13 Jun 1988 287 Registered office changed on 13/06/88 from: no 2 alice owen technology centre 251 goswell road london EC1N 7JQ
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Request DocumentRegistered office changed on 13/06/88 from: no 2 alice owen technology centre 251 goswell road london EC1N 7JQ
15 Apr 1988 PUC 2 Wd 08/03/88 ad 10/12/87--------- premium £ si 2078@.1=207 £ ic 1181/1388
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Request DocumentWd 08/03/88 ad 10/12/87--------- premium £ si 2078@.1=207 £ ic 1181/1388
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Apr 1988 123 £ nc 90000/90208
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Request Document£ nc 90000/90208
27 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1987 363 Return made up to 06/08/87; full list of members
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21 Jul 1987 AA Group accounts for a medium company made up to 31 December 1986
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Request DocumentGroup accounts for a medium company made up to 31 December 1986
22 Jun 1987 288 New secretary appointed
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28 Mar 1987 288 Secretary resigned;director resigned
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03 Mar 1987 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 May 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 May 1986 GAZ(U) Gazettable document
02 May 1986 288 New director appointed
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14 May 1985 NEWINC Incorporation