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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Oct 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
16 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Aug 1994 363s Return made up to 28/04/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 28/04/94; no change of members
08 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
12 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
03 Jun 1993 363s Return made up to 28/04/93; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 28/04/93; full list of members
08 Feb 1993 88(2)R Ad 17/12/92--------- £ si 3500000@1=3500000 £ ic 7289580/10789580
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Request DocumentAd 17/12/92--------- £ si 3500000@1=3500000 £ ic 7289580/10789580
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Feb 1993 123 £ nc 7413832/17413832 17/12/92
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Request Document£ nc 7413832/17413832 17/12/92
08 Feb 1993 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
07 Jan 1993 363s Return made up to 28/04/92; full list of members
  • 363(287) ‐ Registered office changed on 07/01/93
  • 363(288) ‐ Secretary's particulars changed;director 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 DocumentReturn made up to 28/04/92; full list of members
02 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1992 88(2)R Ad 13/12/91--------- £ si 2400000@1=2400000 £ ic 4889580/7289580
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Request DocumentAd 13/12/91--------- £ si 2400000@1=2400000 £ ic 4889580/7289580
11 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions