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ARCADIS GULF LIMITED

Company number 01934617

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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 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1992 363s Return made up to 12/12/91; no change of members
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Request DocumentReturn made up to 12/12/91; no change of members
20 Dec 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
18 Dec 1990 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
18 Dec 1990 363a Return made up to 12/12/90; no change of members
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Request DocumentReturn made up to 12/12/90; no change of members
22 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
22 Jan 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
04 May 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
30 Mar 1989 PUC 2 Wd 14/03/89 ad 13/03/89--------- £ si 9900@1=9900 £ ic 100/10000
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 1989 123 £ nc 100/100000
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Request Document£ nc 100/100000
30 Jan 1989 363 Return made up to 26/12/88; full list of members
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Request DocumentReturn made up to 26/12/88; full list of members
30 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1988 363 Return made up to 28/12/87; full list of members
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25 Jan 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
02 Dec 1987 287 Registered office changed on 02/12/87 from: 20 the mall clifton bristol BS8 4DR
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Request DocumentRegistered office changed on 02/12/87 from: 20 the mall clifton bristol BS8 4DR
22 May 1987 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
21 Jan 1987 363 Return made up to 19/01/87; full list of members
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Request DocumentReturn made up to 19/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Nov 1985 CERTNM Company name changed\certificate issued on 15/11/85
30 Jul 1985 NEWINC Incorporation