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ECORYS UK LIMITED

Company number 01650169

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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)
06 Nov 2000 288b Director resigned
06 Nov 2000 288a New director appointed
20 Apr 2000 AA Full group accounts made up to 31 March 1999
13 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
24 Dec 1999 363s Return made up to 25/11/99; full list of members
11 Feb 1999 AA Full group accounts made up to 31 March 1998
14 Dec 1998 288a New director appointed
14 Dec 1998 363s Return made up to 25/11/98; full list of members
  • 363(288) ‐ Director resigned
27 Aug 1998 88(2)R Ad 31/07/98--------- £ si 426000@1=426000 £ ic 100000/526000
21 Jun 1998 MEM/ARTS Memorandum and Articles of Association
21 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1998 123 £ nc 100000/1100000 18/05/98
01 May 1998 AA Full group accounts made up to 31 March 1997
27 Jan 1998 244 Delivery ext'd 3 mth 31/03/97
16 Jan 1998 363s Return made up to 25/11/97; full list of members
15 May 1997 288a New director appointed
02 May 1997 AA Full group accounts made up to 31 March 1996
25 Apr 1997 88(2)R Ad 24/03/97-01/04/97 £ si 3692@1=3692 £ ic 96308/100000
16 Jan 1997 244 Delivery ext'd 3 mth 31/03/96
20 Dec 1996 363s Return made up to 25/11/96; full list of members
23 Oct 1996 395 Particulars of mortgage/charge
30 Apr 1996 AA Full group accounts made up to 31 March 1995
17 Jan 1996 244 Delivery ext'd 3 mth 31/03/95