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ARCADIS (UK) LIMITED

Company number 01093549

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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 Aug 1998 288c Secretary's particulars changed;director's particulars changed
21 May 1998 AA Full accounts made up to 31 December 1997
22 Apr 1998 AUD Auditor's resignation
30 Jul 1997 363s Return made up to 26/06/97; full list of members
30 Jul 1997 MEM/ARTS Memorandum and Articles of Association
19 May 1997 AA Full accounts made up to 31 December 1996
11 Feb 1997 MEM/ARTS Memorandum and Articles of Association
11 Feb 1997 88(2)R Ad 20/12/96--------- £ si 16200@1=16200 £ ic 162000/178200
11 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1997 123 £ nc 200000/250000 20/12/96
29 Jan 1997 288b Director resigned
29 Jan 1997 288b Director resigned
27 Nov 1996 395 Particulars of mortgage/charge
17 Sep 1996 363s Return made up to 26/06/96; full list of members
07 Jun 1996 288 New secretary appointed;new director appointed
07 Jun 1996 288 Secretary resigned
20 May 1996 AA Full accounts made up to 31 December 1995
02 Feb 1996 288 New director appointed
08 Dec 1995 395 Particulars of mortgage/charge
30 Nov 1995 395 Particulars of mortgage/charge
03 Nov 1995 AA Accounts for a small company made up to 31 December 1994
20 Jul 1995 363s Return made up to 26/06/95; no change of members
19 May 1995 395 Particulars of mortgage/charge
30 Mar 1995 AUD Auditor's resignation