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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)
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
21 Sep 1998 88(2)R Ad 08/09/98--------- £ si 22500@1=22500 £ ic 2/22502
07 Aug 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.
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07 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 1998 123 £ nc 1000/14750000 05/08/98
30 May 1998 363a Return made up to 24/05/98; no change of members
06 May 1998 CERTNM Company name changed norweb finance LIMITED\certificate issued on 07/05/98
12 Jan 1998 288a New director appointed
12 Jan 1998 288b Director resigned
17 Jun 1997 AA Accounts for a dormant company made up to 31 March 1997
09 Jun 1997 363a Return made up to 24/05/97; full list of members
28 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
16 Jan 1997 287 Registered office changed on 16/01/97 from: po BOX14 410 birchwood boulevard warrington cheshire WA3 7GA
08 Jan 1997 287 Registered office changed on 08/01/97 from: dawson house great sankey warrington cheshire WA5 3LW
02 Jul 1996 225 Accounting reference date shortened from 31/05/97 to 31/03/97
02 Jul 1996 287 Registered office changed on 02/07/96 from: dennis house marsden street manchester M2 1JD
02 Jul 1996 288 Director resigned
02 Jul 1996 288 Secretary resigned
02 Jul 1996 288 New director appointed