ANEX ELECTRICAL COMPANY LIMITED — Filings & Documents (220)
Page 1 of 3
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-10-26 · Other
Information sheet re S.744(3)
2015-10-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-19 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-04-17 · Charges
(E)Instrument
2014-04-17 · Other
(E)Certificate of Registration of Charge
2014-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-11 · Charges
(E)Certificate of Registration of Charge
2012-09-11 · Charges
(E)FM1 - Mortgage or charge details
2012-08-02 · Charges
(E)Certificate of Registration of Charge
2012-08-02 · Charges
(E)FM1 - Mortgage or charge details
2012-07-31 · Charges
(E)FM1 - Mortgage or charge details
2012-07-31 · Charges
(E)FM1 - Mortgage or charge details
2012-07-31 · Charges
(E)FM1 - Mortgage or charge details
2012-07-31 · Charges
(E)Certificate of Registration of Charge
2012-07-31 · Charges
(E)Certificate of Registration of Charge
2012-07-31 · Charges
(E)Certificate of Registration of Charge
2012-07-31 · Charges
(E)Certificate of Registration of Charge
2012-07-31 · Charges
(E)FM1 - Mortgage or charge details
2011-12-08 · Charges
(E)Certificate of Registration of Charge
2011-12-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-12 · Charges
(E)Certificate of Registration of Charge
2011-07-12 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-15 · Address Change
(E)FM1 - Mortgage or charge details
2011-02-10 · Charges
(E)Certificate of Registration of Charge
2011-02-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-28 · Charges
(E)Certificate of Registration of Charge
2009-07-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-07-24 · Charges
(E)FM1 - Mortgage or charge details
2008-07-24 · Charges
(E)Certificate of Registration of Charge
2008-07-24 · Charges
(E)Certificate of Registration of Charge
2008-07-24 · Charges
(E)FM1 - Mortgage or charge details
2008-05-13 · Charges
(E)Certificate of Registration of Charge
2008-05-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-13 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-10-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-19 · Charges
(E)FM1 - Mortgage or charge details
2006-04-19 · Charges
(E)Certificate of Registration of Charge
2006-04-19 · Charges
(E)Certificate of Registration of Charge
2006-04-19 · Charges
(E)Special resolution
2006-04-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-17 · Director/Secretary Change
(E)Amended document
2006-01-17 · Other
(E)FM1 - Mortgage or charge details
2005-12-22 · Charges
(E)Certificate of Registration of Charge
2005-12-22 · Charges
(E)Amended document
2005-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-06-08 · Charges
(E)Certificate of Registration of Charge
2005-06-08 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-10-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-07-07 · Charges
(E)FM1 - Mortgage or charge details
2004-07-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-17 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-10-20 · Annual Return
(E)Memorandum of satisfaction
2003-04-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-04-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-12-20 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-11-01 · Annual Return
(E)Memorandum of satisfaction
2002-10-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)Certificate of Registration of Charge
2000-10-13 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-10-26 | |
| Information sheet re S.744(3) | Other | 2015-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-17 | |
| (E)Instrument | Other | 2014-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-19 | |
| (E)Special resolution | Other | 2006-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-17 | |
| (E)Amended document | Other | 2006-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-22 | |
| (E)Amended document | Other | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-13 |
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