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TD SYNNEX SUPPLY CHAIN SERVICES LIMITED

Company number 04625566

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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)
10 Jan 2005 123 Nc inc already adjusted 23/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
21 Sep 2004 288a New director appointed
31 Aug 2004 288a New secretary appointed
31 Aug 2004 288b Secretary resigned
19 Jan 2004 363s Return made up to 30/12/03; full list of members
19 Nov 2003 288a New director appointed
19 Nov 2003 288b Director resigned
26 Sep 2003 225 Accounting reference date extended from 31/12/03 to 31/01/04
03 Sep 2003 288b Director resigned
03 Sep 2003 288a New director appointed
03 Sep 2003 288b Secretary resigned
03 Sep 2003 288a New secretary appointed
27 Aug 2003 288a New director appointed
30 Jan 2003 288a New director appointed
30 Jan 2003 288a New director appointed
30 Dec 2002 NEWINC Incorporation