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UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS LIMITED

Company number 02381766

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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 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2001 288c Secretary's particulars changed
06 Feb 2001 288b Director resigned
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
23 Jan 2001 CERTNM Company name changed united utilities service deliver y LIMITED\certificate issued on 23/01/01
08 Jan 2001 363a Return made up to 22/11/00; full list of members
01 Dec 2000 287 Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA
27 Oct 2000 CERTNM Company name changed norweb distribution LIMITED\certificate issued on 27/10/00
15 Sep 2000 AA Accounts made up to 31 March 2000
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Secretary resigned
20 Jun 2000 288a New director appointed
20 Jun 2000 288a New secretary appointed
05 Dec 1999 363a Return made up to 22/11/99; full list of members
26 Oct 1999 288c Secretary's particulars changed
16 Aug 1999 AA Accounts made up to 31 March 1999
18 Dec 1998 363a Return made up to 22/11/98; full list of members
13 Oct 1998 AA Accounts made up to 31 March 1998
23 Sep 1998 288a New director appointed
23 Sep 1998 288b Director resigned
23 Sep 1998 288b Director resigned