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UNITED UTILITIES FINANCE HOLDINGS LIMITED

Company number 03203278

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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)
02 Jun 2002 363a Return made up to 24/05/02; no change of members
04 Feb 2002 AA Full accounts made up to 31 March 2001
19 Jun 2001 363a Return made up to 24/05/01; full list of members
25 May 2001 AA Full accounts made up to 31 March 2000
20 Mar 2001 288c Secretary's particulars changed
20 Mar 2001 288c Director's particulars changed
01 Dec 2000 287 Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA
20 Jun 2000 288a New director appointed
20 Jun 2000 288a New secretary appointed
20 Jun 2000 288b Secretary resigned;director resigned
20 Jun 2000 288b Director resigned
06 Jun 2000 363a Return made up to 24/05/00; full list of members
04 Feb 2000 AA Full accounts made up to 31 March 1999
09 Jun 1999 363a Return made up to 24/05/99; full list of members
27 May 1999 MISC Agree re 200000002X£1 171298
27 May 1999 MISC 882 200000002X£1SHRS 171298
30 Dec 1998 SA Statement of affairs
30 Dec 1998 88(2)R Ad 11/12/98--------- £ si 14700728@1=14700728 £ ic 200022504/214723232
24 Dec 1998 SA Statement of affairs
24 Dec 1998 88(2)R Ad 17/12/98--------- £ si 200000002@1=200000002 £ ic 22502/200022504
28 Oct 1998 MEM/ARTS Memorandum and Articles of Association
28 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
28 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
28 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1998 123 £ nc 14750000/2014750000 20/10/98