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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)
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
02 May 2001 363s Return made up to 28/04/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Apr 2001 288a New director appointed
13 Mar 2001 288a New secretary appointed
02 Nov 2000 AA Full group accounts made up to 31 December 1999
02 Jun 2000 363s Return made up to 28/04/00; full list of members
  • 363(288) ‐ Director resigned
20 Apr 2000 AA Full group accounts made up to 31 December 1998
15 Dec 1999 288a New director appointed
25 May 1999 363s Return made up to 28/04/99; no change of members
  • 363(288) ‐ Director resigned
03 Nov 1998 AA Full group accounts made up to 31 December 1997
16 Jul 1998 363s Return made up to 28/04/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/04/98; full list of members
02 Feb 1998 AA Full group accounts made up to 31 December 1996
29 Dec 1997 288a New secretary appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288b Secretary resigned
29 Dec 1997 288b Director resigned
29 Dec 1997 288b Director resigned
01 Aug 1997 288a New director appointed
01 Aug 1997 363s Return made up to 28/04/97; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 01/08/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/04/97; full list of members
05 Nov 1996 AA Full group accounts made up to 31 December 1995
02 Nov 1995 AA Full group accounts made up to 31 December 1994
27 Jun 1995 363s Return made up to 28/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed