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UK WATER LIMITED

Company number 05085433

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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)
09 Dec 2006 395 Particulars of mortgage/charge
06 Sep 2006 AA Full accounts made up to 31 January 2006
24 May 2006 363a Return made up to 26/03/06; full list of members
10 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 31/01/06
30 Jan 2006 MA Memorandum and Articles of Association
25 Jan 2006 CERT8 Certificate of authorisation to commence business and borrow
25 Jan 2006 117 Application to commence business
25 Jan 2006 88(2)R Ad 20/01/06--------- £ si 999998@.05=49999 £ ic 2/50001
25 Jan 2006 122 Div 20/01/06
25 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 20/01/06
25 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 88(2)R Ad 12/12/05--------- £ si 1@1=1 £ ic 1/2
12 Dec 2005 288b Secretary resigned;director resigned
12 Dec 2005 287 Registered office changed on 12/12/05 from: clarendon house, 14 st andrew street, droitwich worcestershire WR9 8DY
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New secretary appointed;new director appointed
10 Oct 2005 AA Accounts made up to 31 March 2005
13 Jun 2005 363s Return made up to 26/03/05; full list of members
11 Aug 2004 123 Nc inc already adjusted 16/07/04
11 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2004 288a New secretary appointed;new director appointed
23 Jul 2004 288b Director resigned