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WESCO ANIXTER UK LIMITED

Company number 00248952

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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 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New director appointed
10 Oct 2003 287 Registered office changed on 10/10/03 from: unit 3 prescott drive warndon business park cranham drive worcester worcestershire WR4 9RJ
08 Oct 2003 403a Declaration of satisfaction of mortgage/charge
29 May 2003 88(2)R Ad 14/05/03--------- £ si 4236000@1=4236000 £ ic 1705/4237705
29 May 2003 123 Nc inc already adjusted 07/05/03
29 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Part conv of bonds 07/05/03
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2003 123 Nc inc already adjusted 07/05/03
21 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2003 AA Full accounts made up to 31 December 2002
11 Dec 2002 363s Return made up to 21/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2002 AA Full accounts made up to 31 December 2001
12 Dec 2001 363s Return made up to 21/12/01; full list of members
25 Jul 2001 395 Particulars of mortgage/charge
06 Apr 2001 AA Full accounts made up to 31 December 2000
21 Dec 2000 363s Return made up to 21/12/00; full list of members
14 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/10/00