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ARCADIS CONSULTING (UK) LIMITED

Company number 02212959

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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 Apr 1995 288 Director resigned
06 Apr 1995 288 New director appointed
04 Apr 1995 288 New director appointed
04 Apr 1995 88(2) Ad 30/03/95--------- £ si 15000000@1=15000000 £ ic 30000000/45000000
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Apr 1995 123 £ nc 30000000/45000000 30/03/95
28 Mar 1995 288 New director appointed
16 Mar 1995 288 Director resigned
16 Mar 1995 288 Director resigned
01 Mar 1995 288 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 DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
04 May 1994 363x Return made up to 06/04/94; full list of members
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Request DocumentReturn made up to 06/04/94; full list of members
04 May 1994 88(2)R Ad 30/03/94--------- £ si 29989422@1=29989422 £ ic 10578/30000000
04 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 May 1994 123 £ nc 12500/30000000 30/03/94
04 May 1994 288 Director resigned
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Request DocumentDirector resigned
04 May 1994 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Nov 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993