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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)
14 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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14 Nov 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
14 Nov 2000 155(6)a Declaration of assistance for shares acquisition
14 Nov 2000 155(6)a Declaration of assistance for shares acquisition
08 Nov 2000 395 Particulars of mortgage/charge
27 Apr 2000 AA Full accounts made up to 31 December 1999
24 Dec 1999 363s Return made up to 21/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 1999 288a New director appointed
26 Jul 1999 288b Director resigned
28 May 1999 AA Full accounts made up to 31 December 1998
08 Feb 1999 363s Return made up to 01/01/99; change of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
12 Nov 1998 AA Full accounts made up to 30 April 1998
24 Jun 1998 288a New director appointed
24 Mar 1998 288a New director appointed
06 Mar 1998 288a New director appointed
20 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed
11 Feb 1998 AA Full accounts made up to 3 May 1997
04 Feb 1998 CERTNM Company name changed webb fasteners LIMITED\certificate issued on 05/02/98
04 Feb 1998 395 Particulars of mortgage/charge
31 Jan 1998 363a Return made up to 01/01/98; full list of members
28 Jan 1998 155(6)b Declaration of assistance for shares acquisition
28 Jan 1998 155(6)a Declaration of assistance for shares acquisition