AVNET (HOLDINGS) LTD

Company number 02341058

Date	Type	Description	View / Download
29 Apr 1999	244	Delivery ext'd 3 mth 30/06/98	(1 page)
30 Mar 1999	288c	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 Document
30 Mar 1999	288c	Secretary's particulars changed;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 Document
30 Mar 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	288a	New secretary 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 Document
31 Oct 1998	AA	Full accounts made up to 27 June 1997	(11 pages)
17 Aug 1998	363s	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Jul 1998	288b	Director resigned	(1 page)
24 Mar 1998	244	Delivery ext'd 3 mth 30/06/97	(1 page)
10 Dec 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
14 Nov 1997	CERTNM	Company name changed channel master (holdings) limite d\certificate issued on 17/11/97	(2 pages)
20 Oct 1997	287	Registered office changed on 20/10/97 from: premier business park croft head row whitebirk inustrial estate blackburn lancs BB1 5SL	(1 page)
02 Sep 1997	363s	Return made up to 01/08/97; change of members 363(288) ‐ Director resigned	(8 pages)
16 Jun 1997	AA	Full group accounts made up to 28 June 1996	(18 pages)
30 Apr 1997	244	Delivery ext'd 3 mth 30/06/96	(1 page)
03 Apr 1997	AA	Full accounts made up to 30 June 1995	(20 pages)
24 Oct 1996	353	Location of register of members	(1 page)
04 Sep 1996	363s	Return made up to 01/08/96; full list of members	(8 pages)
15 Jul 1996	AA	Full group accounts made up to 1 July 1994	(21 pages)
14 May 1996	288	New secretary appointed	(2 pages)
25 Aug 1995	363s	Return made up to 01/08/95; no change of members	(4 pages)
30 Mar 1995	AA	Full group accounts made up to 30 June 1993	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
21 Oct 1994	287	Registered office changed on 21/10/94 from: glenfield park site 2 blakewater road blackburn BB1 5QH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document