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ARUP NORTH AMERICA LIMITED

Company number 02094896

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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)
26 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 Jan 1990 363 Return made up to 27/11/89; full list of members
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Request DocumentReturn made up to 27/11/89; full list of members
16 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
16 Jan 1989 363 Return made up to 21/11/88; full list of members
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Request DocumentReturn made up to 21/11/88; full list of members
21 Nov 1988 288 Director resigned
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21 Jul 1988 363 Return made up to 16/11/87; full list of members
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Request DocumentReturn made up to 16/11/87; full list of members
04 May 1988 288 New director appointed
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04 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1987 287 Registered office changed on 22/04/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 22/04/87 from: 47 brunswick place london N1 6EE
21 Apr 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
21 Apr 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
13 Mar 1987 CERTNM Company name changed arup & partners california limit ed\certificate issued on 13/03/87
04 Feb 1987 CERTNM Company name changed arup & partners california limit ed\certificate issued on 04/02/87
30 Jan 1987 NEWINC Incorporation
30 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation