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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)
28 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 Jan 1998 288a New secretary appointed;new director appointed
27 Jan 1998 287 Registered office changed on 27/01/98 from: east putney house 84 upper richmond road london SW15 2ST
27 Jan 1998 288b Secretary resigned
27 Jan 1998 288b Director resigned
27 Jan 1998 288b Director resigned
27 Jan 1998 288b Director resigned
21 Jan 1998 395 Particulars of mortgage/charge
09 Dec 1997 288b Director resigned
01 Sep 1997 288b Director resigned
01 Sep 1997 288a New director appointed
26 Feb 1997 AA Full accounts made up to 27 April 1996
13 Feb 1997 363a Return made up to 01/01/97; full list of members
12 Dec 1996 88(3) Particulars of contract relating to shares
12 Dec 1996 88(2)O Ad 23/10/96--------- £ si 410@1
12 Dec 1996 88(3) Particulars of contract relating to shares
12 Dec 1996 88(2)O Ad 24/10/96--------- £ si 45@1
28 Nov 1996 88(2)P Ad 24/10/96--------- £ si 45@1=45 £ ic 1660/1705
28 Nov 1996 88(2)P Ad 23/10/96--------- £ si 410@1=410 £ ic 1250/1660
28 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 1996 123 £ nc 1500/2000000 23/10/96
07 Aug 1996 287 Registered office changed on 07/08/96 from: tameway tower bridge street walsall west midlands. WS1 1JZ
12 Jul 1996 288 Director resigned
01 Jun 1996 288 Secretary resigned
01 Jun 1996 288 New secretary appointed