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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)
11 Feb 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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
11 Feb 1992 123 £ nc 5013832/7413832 13/12/91
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Request Document£ nc 5013832/7413832 13/12/91
03 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
08 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1991 363a Return made up to 22/03/91; no change of members
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Request DocumentReturn made up to 22/03/91; no change of members
11 Jun 1991 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
11 Jun 1991 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
11 Jun 1991 88(2)R Ad 24/04/91--------- £ si 5@.1 £ ic 4822070/4822070
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Request DocumentAd 24/04/91--------- £ si 5@.1 £ ic 4822070/4822070
11 Jun 1991 88(2)R Ad 24/04/91--------- £ si 7@.1 £ ic 4822070/4822070
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Request DocumentAd 24/04/91--------- £ si 7@.1 £ ic 4822070/4822070
11 Jun 1991 88(2)R Ad 24/04/91--------- £ si 3000000@1=3000000 £ ic 1822070/4822070
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Request DocumentAd 24/04/91--------- £ si 3000000@1=3000000 £ ic 1822070/4822070
11 Jun 1991 122 Conso conve 24/04/91
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Request DocumentConso conve 24/04/91
11 Jun 1991 123 Nc inc already adjusted 24/04/91
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Request DocumentNc inc already adjusted 24/04/91
11 Jun 1991 123 Nc inc already adjusted 24/04/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 24/04/91
11 Jun 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
11 Jun 1991 123 Nc inc already adjusted 24/04/91
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Request DocumentNc inc already adjusted 24/04/91
11 Jun 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1991 CERTNM Company name changed winprime LIMITED\certificate issued on 16/04/91
07 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
14 Dec 1990 363 Return made up to 12/04/90; full list of members
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Request DocumentReturn made up to 12/04/90; full list of members
03 Aug 1990 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members