ANEX ELECTRICAL COMPANY LIMITED — Filings & Documents (220)
Page 2 of 3
(E)Certificate of Registration of Charge
2000-10-13 · Charges
(E)FM1 - Mortgage or charge details
2000-10-13 · Charges
(E)FM1 - Mortgage or charge details
2000-10-13 · Charges
(E)Memorandum of satisfaction
2000-10-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-11-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-10-15 · Charges
(E)FM1 - Mortgage or charge details
1999-10-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-27 · Charges
(E)FM1 - Mortgage or charge details
1999-01-27 · Charges
(E)Special resolution
1999-01-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-12-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-21 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1997-04-04 · Memorandum & Articles
(E)Special resolution
1997-03-20 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-18 · Annual Return
(E)Annual return
1995-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Annual return
1994-10-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-20 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-20 · Other
(E)Annual return
1993-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-12-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)Annual return
1992-09-22 · Annual Return
(E)Memorandum of satisfaction
1992-06-16 · Memorandum & Articles
(E) Explanatory Letter
1992-06-12 · Other
(E)Amended document
1992-06-12 · Other
(E)Amended document
1992-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-13 · Memorandum & Articles
(E)FI - Particulars of a contract relating to shares
1992-05-07 · Other
(E)FIB - Return of allotments
1992-05-07 · Other
(E)Memorandum of satisfaction
1992-04-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-15 · Memorandum & Articles
(E)Special resolution
1991-07-30 · Other
(E)Ordinary resolution
1991-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-30 · Other
(E)Notice filed under s.54
1991-07-30 · Other
(E)Return filed under s.64A
1991-07-30 · Other
(E)FIB - Return of allotments
1991-07-30 · Other
(E)FI - Particulars of a contract relating to shares
1991-07-30 · Other
(E)Resignation letter from directors or secretaries
1991-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Annual return
1991-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-01-09 · Memorandum & Articles
(E)Annual return
1991-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-22 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-13 · Other
(E)Certificate of Registration of Charge
1990-07-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)Annual return
1990-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-13 · Other
(E)Certificate of Registration of Charge
1990-03-13 · Charges
(E)Memorandum of satisfaction
1990-02-24 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1989-12-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-03 · Other
(E)Certificate of Registration of Charge
1989-11-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-17 · Other
(E)Certificate of Registration of Charge
1988-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-21 · Other
(E)Certificate of Registration of Charge
1987-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-16 · Other
(E)Certificate of Registration of Charge
1987-09-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-05 · Other
(E)Certificate of Registration of Charge
1987-08-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-03 · Other
(E)Ordinary resolution
1987-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-03 · Other
(E)Certificate of Registration of Charge
1986-11-03 · Charges
(E)Annual return
1986-07-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-03 · Other
(E)Certificate of Registration of Charge
1985-04-03 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2000-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-27 | |
| (E)Special resolution | Other | 1999-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-04-04 | |
| (E)Special resolution | Other | 1997-03-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-18 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-20 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-16 | |
| (E) Explanatory Letter | Other | 1992-06-12 | |
| (E)Amended document | Other | 1992-06-12 | |
| (E)Amended document | Other | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-05-07 | |
| (E)FIB - Return of allotments | Other | 1992-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-15 | |
| (E)Special resolution | Other | 1991-07-30 | |
| (E)Ordinary resolution | Other | 1991-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-30 | |
| (E)Notice filed under s.54 | Other | 1991-07-30 | |
| (E)Return filed under s.64A | Other | 1991-07-30 | |
| (E)FIB - Return of allotments | Other | 1991-07-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Annual return | Annual Return | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-09 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)FIB - Return of allotments | Other | 1987-04-03 | |
| (E)Ordinary resolution | Other | 1987-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-03 | |
| (E)Annual return | Annual Return | 1986-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-03 |
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