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HARSCO INFRASTRUCTURE SERVICES LIMITED

Company number 00276562

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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)
31 Jul 1997 288a New secretary appointed
30 Jul 1997 MEM/ARTS Memorandum and Articles of Association
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jul 1997 88(2)R Ad 27/06/97--------- £ si 15602882@1=15602882 £ ic 94662/15697544
30 Jul 1997 123 £ nc 100000/16100000 27/06/97
29 Jul 1997 288b Secretary resigned
29 Jul 1997 288a New secretary appointed
30 Jun 1997 288c Director's particulars changed
10 Jun 1997 287 Registered office changed on 10/06/97 from: white lion caourt swan street isleworth middlesex TW7 6RN
09 May 1997 AA Full accounts made up to 31 December 1996
14 Mar 1997 363a Return made up to 01/02/97; full list of members
19 Nov 1996 288a New director appointed
08 Aug 1996 AUD Auditor's resignation
26 Jun 1996 288 Director resigned
03 Jun 1996 AUD Auditor's resignation
26 Apr 1996 288 Director resigned
23 Apr 1996 288 New director appointed
25 Mar 1996 AA Full accounts made up to 31 December 1995
24 Mar 1996 363a Return made up to 01/02/96; no change of members
22 Jan 1996 288 Director resigned
15 Nov 1995 288 Director resigned
27 Oct 1995 288 Director resigned
13 Jul 1995 AA Full accounts made up to 31 December 1994
03 Jul 1995 288 Director resigned