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UNITED UTILITIES UTILITY SOLUTIONS LIMITED

Company number 02268728

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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)
23 Nov 1994 363x Return made up to 14/11/94; full list of members
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11 Nov 1994 288 Secretary resigned;new secretary appointed
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20 May 1994 288 Secretary resigned;new secretary appointed
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06 May 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
06 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Dec 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
02 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Dec 1993 363x Return made up to 14/11/93; full list of members
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30 Nov 1992 AA Accounts made up to 31 March 1992
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30 Nov 1992 363x Return made up to 14/11/92; full list of members
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25 Nov 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
25 Nov 1991 363x Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
07 Dec 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
26 Nov 1990 363 Return made up to 14/11/90; full list of members
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14 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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19 Jul 1990 288 Director's particulars changed
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06 Apr 1990 288 Director's particulars changed
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25 Sep 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
25 Sep 1989 363 Return made up to 29/09/89; full list of members
22 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Jun 1989 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Jun 1989 MAR Re-registration of Memorandum and Articles
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28 Jun 1989 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
28 Jun 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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05 Sep 1988 CERTNM Company name changed pricesure PUBLIC LIMITED COMPANY\certificate issued on 06/09/88