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UNITED UTILITIES HOLDINGS TRUSTEE LIMITED

Company number 02816762

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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)
07 Feb 1996 AA Full accounts made up to 31 March 1995
09 Jan 1996 CERTNM Company name changed nww holdings (no.1) LIMITED\certificate issued on 10/01/96
25 May 1995 363x Return made up to 11/05/95; no change of members
13 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
19 May 1994 363x Return made up to 11/05/94; full list of members
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Request DocumentReturn made up to 11/05/94; full list of members
23 Feb 1994 SA Statement of affairs
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Request DocumentStatement of affairs
23 Feb 1994 88(2)O Ad 03/12/93--------- £ si 5128166@1
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Request DocumentAd 03/12/93--------- £ si 5128166@1
04 Feb 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Dec 1993 88(2)P Ad 03/12/93--------- £ si 5128166@1=5128166 £ ic 2/5128168
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Request DocumentAd 03/12/93--------- £ si 5128166@1=5128166 £ ic 2/5128168
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Dec 1993 123 £ nc 1000/6000000 03/12/93
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Request Document£ nc 1000/6000000 03/12/93
19 Dec 1993 287 Registered office changed on 19/12/93 from: dennis house, marsden street, manchester, M2 1JD
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Request DocumentRegistered office changed on 19/12/93 from: dennis house, marsden street, manchester, M2 1JD
19 Dec 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
19 Dec 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
13 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Oct 1993 CERTNM Company name changed inhoco 248 LIMITED\certificate issued on 08/10/93
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Request DocumentCompany name changed inhoco 248 LIMITED\certificate issued on 08/10/93
11 May 1993 NEWINC Incorporation
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Request DocumentIncorporation