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ANIXTER POWER AND CONSTRUCTION

Company number 02284243

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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)
24 Nov 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Nov 1999	88(2)P	Ad 17/08/99--------- £ si 700000@1=700000 £ ic 49902/749902	View PDF Ad 17/08/99--------- £ si 700000@1=700000 £ ic 49902/749902 - link opens in a new window - 2 pages (2 pages)
24 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Nov 1999	123	£ nc 50000/1000000 17/08/99	View PDF £ nc 50000/1000000 17/08/99 - link opens in a new window - 1 page (1 page)
24 Nov 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Nov 1999	88(2)P	Ad 13/08/99--------- £ si 49900@1=49900 £ ic 2/49902	View PDF Ad 13/08/99--------- £ si 49900@1=49900 £ ic 2/49902 - link opens in a new window - 2 pages (2 pages)
24 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Nov 1999	123	£ nc 100/50000 13/08/99	View PDF £ nc 100/50000 13/08/99 - link opens in a new window - 1 page (1 page)
28 Oct 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	View PDF Accounting reference date extended from 30/09/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
20 Sep 1999	CERTNM	Company name changed ecal holdings LIMITED\certificate issued on 21/09/99	View PDF Company name changed ecal holdings LIMITED\certificate issued on 21/09/99 - link opens in a new window - 2 pages (2 pages)
16 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1999	287	Registered office changed on 08/09/99 from: heath house unit c bewsey industrial estate hoyle street warrington cheshire WA5 5LW	View PDF Registered office changed on 08/09/99 from: heath house unit c bewsey industrial estate hoyle street warrington cheshire WA5 5LW - link opens in a new window - 1 page (1 page)
22 Apr 1999	AA	Accounts for a medium company made up to 30 September 1998	View PDF Accounts for a medium company made up to 30 September 1998 - link opens in a new window - 16 pages (16 pages)
24 Feb 1999	363s	Return made up to 15/02/99; full list of members	View PDF Return made up to 15/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jul 1998	AA	Accounts for a medium company made up to 30 September 1997	View PDF Accounts for a medium company made up to 30 September 1997 - link opens in a new window - 16 pages (16 pages)
23 Feb 1998	363s	Return made up to 15/02/98; no change of members	View PDF Return made up to 15/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
16 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 18 pages (18 pages)
25 Feb 1997	363s	Return made up to 15/02/97; no change of members	View PDF Return made up to 15/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
17 Jul 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window
24 May 1996	287	Registered office changed on 24/05/96 from: 12 eagle brow lymm cheshire WA13 0LW	View PDF Registered office changed on 24/05/96 from: 12 eagle brow lymm cheshire WA13 0LW - link opens in a new window - 1 page (1 page)

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