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UNITED UTILITIES (DORMANT SUBSIDIARIES) LIMITED

Company number 02379714

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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)
08 Jan 1997 287 Registered office changed on 08/01/97 from: dawson house great sankey warrington cheshire WA5 3LW
04 Dec 1996 363a Return made up to 17/11/96; full list of members
04 Dec 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
04 Dec 1996 353 Location of register of members
02 Aug 1996 AA Accounts made up to 31 March 1996
16 May 1996 287 Registered office changed on 16/05/96 from: dawson house great sankey warrington cheshire WA5 3LW
09 May 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 May 1996 288 New secretary appointed
29 Apr 1996 CERTNM Company name changed norweb installation service limi ted\certificate issued on 30/04/96
26 Apr 1996 287 Registered office changed on 26/04/96 from: talbot road manchester M16 0HQ
26 Apr 1996 288 Director resigned
26 Apr 1996 288 Director resigned
26 Apr 1996 288 New director appointed
26 Apr 1996 288 New director appointed
24 Apr 1996 288 Secretary resigned
30 Nov 1995 363x Return made up to 17/11/95; full list of members
30 Nov 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Nov 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
11 May 1995 AA Accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363x Return made up to 17/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/11/94; full list of members
05 May 1994 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
05 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1994 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
18 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions