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AVNET CORPORATE TRUSTEE LIMITED

Company number 04267518

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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)
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Director resigned
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New secretary appointed
27 Mar 2003 AA Accounts made up to 30 June 2002
28 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
19 Sep 2002 363s Return made up to 09/08/02; full list of members
27 Jul 2002 288b Director resigned
10 Jul 2002 288b Director resigned
15 May 2002 288a New director appointed
13 May 2002 288a New director appointed
13 May 2002 288a New director appointed
13 May 2002 288a New secretary appointed
13 May 2002 288b Secretary resigned
08 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288b Director resigned
13 Dec 2001 288b Director resigned
07 Dec 2001 287 Registered office changed on 07/12/01 from: 9 cheapside london EC2V 6AD
05 Dec 2001 225 Accounting reference date shortened from 31/08/02 to 30/06/02
05 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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