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ARCADIS HUMAN RESOURCES LIMITED

Company number 03021358

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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)
20 Feb 1998	363s	Return made up to 14/02/98; no change of members	View PDF Return made up to 14/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
14 Jan 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 9 pages (9 pages)
11 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
29 Apr 1997	123	Nc inc already adjusted 02/02/95	View PDF Nc inc already adjusted 02/02/95 - link opens in a new window - 1 page (1 page)
18 Feb 1997	363s	Return made up to 14/02/97; no change of members	View PDF Return made up to 14/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
03 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Dec 1996	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 10 pages (10 pages)
21 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
21 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Feb 1996	363s	Return made up to 14/02/96; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 14/02/96; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
22 Nov 1995	287	Registered office changed on 22/11/95 from: marlow house lloyds avenue london EC3N 3AL	View PDF Registered office changed on 22/11/95 from: marlow house lloyds avenue london EC3N 3AL - link opens in a new window - 1 page (1 page)
17 Jul 1995	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
10 Apr 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
10 Apr 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/04/95	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 07/04/95 - link opens in a new window - 48 pages (48 pages)
10 Apr 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/04/95	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 07/04/95 - link opens in a new window - 7 pages (7 pages)
10 Apr 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/04/95	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 07/04/95 - link opens in a new window - 4 pages (4 pages)
10 Apr 1995	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
06 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 82 pages (82 pages)
05 Apr 1995	CERTNM	Company name changed augurship 51 LIMITED\certificate issued on 06/04/95	View PDF Company name changed augurship 51 LIMITED\certificate issued on 06/04/95 - link opens in a new window - 4 pages (4 pages)
14 Feb 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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ARCADIS HUMAN RESOURCES LIMITED

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