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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)
28 Jun 2000 AA Full accounts made up to 31 December 1999
08 Jul 1999 363a Return made up to 21/06/99; full list of members
08 Jul 1999 288c Secretary's particulars changed;director's particulars changed
05 Jul 1999 MEM/ARTS Memorandum and Articles of Association
01 Jul 1999 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 Jul 1999 AUDS Auditor's statement
01 Jul 1999 AUDR Auditor's report
01 Jul 1999 AA Full accounts made up to 31 December 1998
01 Jul 1999 MAR Re-registration of Memorandum and Articles
01 Jul 1999 BS Balance Sheet
01 Jul 1999 43(3)e Declaration on reregistration from private to PLC
01 Jul 1999 43(3) Application for reregistration from private to PLC
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1999 288a New director appointed
09 Apr 1999 288a New director appointed
09 Apr 1999 288a New director appointed
09 Apr 1999 288a New director appointed
09 Apr 1999 288a New director appointed
09 Apr 1999 288a New director appointed
09 Apr 1999 288b Director resigned
09 Apr 1999 288b Director resigned
09 Apr 1999 288b Director resigned
09 Apr 1999 288b Director resigned
19 Aug 1998 363s Return made up to 26/06/98; full list of members