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ARUP SERVICES NEW YORK LIMITED

Company number 02269624

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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)
10 May 1995 288 New director appointed
05 Apr 1995 288 Director resigned
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04 Jan 1995 AA Full accounts made up to 31 March 1994
04 Jan 1995 363x Return made up to 25/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jan 1994 363x Return made up to 26/11/93; full list of members
05 Jan 1994 AA Full accounts made up to 31 March 1993
04 Oct 1993 288 New director appointed
27 Apr 1993 288 New director appointed
08 Jan 1993 AA Full accounts made up to 31 March 1992
08 Jan 1993 363x Return made up to 27/11/92; full list of members
04 Jan 1992 AA Full accounts made up to 31 March 1991
04 Jan 1992 363x Return made up to 27/11/91; full list of members
14 Jan 1991 AA Full accounts made up to 31 March 1990
14 Jan 1991 363 Return made up to 03/12/90; full list of members
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1990 288 Director resigned
25 Jan 1990 AA Full accounts made up to 31 March 1989
25 Jan 1990 363 Return made up to 27/11/89; full list of members
24 Oct 1988 PUC 2 Wd 12/10/88 ad 13/09/88--------- £ si 98@1=98 £ ic 2/100
21 Oct 1988 288 New director appointed
21 Oct 1988 224 Accounting reference date notified as 31/03
14 Sep 1988 MEM/ARTS Memorandum and Articles of Association
14 Sep 1988 287 Registered office changed on 14/09/88 from: 2 baches st london N1 6UB
14 Sep 1988 288 Secretary resigned;new secretary appointed