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UNITED LIVING WATER LIMITED

Company number 02673066

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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)
20 Aug 1997 288a New director appointed
20 Aug 1997 288a New director appointed
20 Aug 1997 288b Director resigned
20 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 1997 AA Full accounts made up to 31 March 1996
21 Jan 1997 363s Return made up to 19/12/96; no change of members
  • 363(288) ‐ Director resigned
04 Mar 1996 363s Return made up to 19/12/95; full list of members
27 Nov 1995 AA Full accounts made up to 31 March 1995
21 Jul 1995 288 New director appointed
21 Jul 1995 288 New director appointed
11 Jul 1995 288 Director resigned
11 Jul 1995 288 Director resigned
16 Jan 1995 363s Return made up to 19/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 88(2)R Ad 21/07/94--------- £ si 100000@1=100000 £ ic 500000/600000
03 Nov 1994 88(2)R Ad 21/07/94--------- £ si 100000@1=100000 £ ic 400000/500000
03 Nov 1994 123 £ nc 400000/600000 21/07/94
03 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1994 88(2)R Ad 25/01/93--------- £ si 2000000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/01/93--------- £ si 2000000@1
03 Nov 1994 88(2)R Ad 25/01/93--------- £ si 199998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/01/93--------- £ si 199998@1
03 Nov 1994 128(4) Notice of assignment of name or new name to shares
03 Nov 1994 128(4) Notice of assignment of name or new name to shares
03 Nov 1994 123 £ nc 100/400000 25/01/93
27 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned