Advanced company searchLink opens in new window

ARCADIS INTERNATIONAL LIMITED

Company number 02272191

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 1996 AA Full accounts made up to 30 April 1996
06 Nov 1996 363s Return made up to 01/11/96; full list of members
21 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 May 1996 288 New director appointed
20 Dec 1995 AA Full accounts made up to 30 April 1995
17 Nov 1995 363s Return made up to 01/11/95; full list of members
08 Aug 1995 288 Director resigned
08 Aug 1995 288 Director resigned
20 Jul 1995 288 Director resigned
24 May 1995 288 New director appointed
17 May 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 May 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 May 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 May 1995 88(2)R Ad 25/04/95--------- £ si 400000@1=400000 £ ic 50000/450000
17 May 1995 123 £ nc 50000/1050000 25/04/95
09 Feb 1995 287 Registered office changed on 09/02/95 from: clifford inn fetter lane london EC4A 1AS
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 09/02/95 from: clifford inn fetter lane london EC4A 1AS
04 Jan 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 363s Return made up to 01/11/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/94; no change of members
19 Oct 1994 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
22 Dec 1993 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
13 Dec 1993 AA Full accounts made up to 30 April 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 30 April 1993
13 Dec 1993 363s Return made up to 27/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/11/93; full list of members