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ARUP LIMITED

Company number 02461313

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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)
03 Jan 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1991 MEM/ARTS Memorandum and Articles of Association
12 Dec 1991 88(2)R Ad 21/11/91--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/11/91--------- £ si 9998@1=9998 £ ic 2/10000
12 Dec 1991 123 Nc inc already adjusted 21/11/91
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Request DocumentNc inc already adjusted 21/11/91
12 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1991 287 Registered office changed on 11/09/91 from: 17, elm close, yatton, avon. BS19 4EL.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/09/91 from: 17, elm close, yatton, avon. BS19 4EL.
11 Sep 1991 288 Secretary's particulars changed;secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned;new director appointed
16 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Aug 1991 CERTNM Company name changed westernex LIMITED\certificate issued on 16/08/91
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Request DocumentCompany name changed westernex LIMITED\certificate issued on 16/08/91
15 Aug 1991 CERTNM Company name changed\certificate issued on 15/08/91
07 Aug 1991 363a Return made up to 19/01/91; full list of members
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Request DocumentReturn made up to 19/01/91; full list of members
29 Aug 1990 88(2)R Ad 27/07/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 27/07/90--------- £ si 2@1=2 £ ic 2/4
19 Feb 1990 CERTNM Company name changed fixalink LIMITED\certificate issued on 20/02/90
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Request DocumentCompany name changed fixalink LIMITED\certificate issued on 20/02/90
19 Feb 1990 CERTNM Company name changed\certificate issued on 19/02/90
16 Feb 1990 287 Registered office changed on 16/02/90 from: 5/11 mortimer street london W1N 7RH
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Request DocumentRegistered office changed on 16/02/90 from: 5/11 mortimer street london W1N 7RH
16 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1990 123 Nc inc already adjusted 12/02/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 12/02/90
16 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1990 NEWINC Incorporation