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HARSCO METALS HOLDINGS LIMITED

Company number 00569823

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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)
27 Oct 1994 288 Director resigned
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19 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1994 123 £ nc 1000/3000 03/10/94
01 Sep 1994 288 New director appointed
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10 May 1994 288 Director's particulars changed
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05 Feb 1994 AA Full group accounts made up to 30 September 1993
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05 Feb 1994 363s Return made up to 22/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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13 Jan 1994 288 New director appointed
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13 Jan 1994 288 Director's particulars changed
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11 Jun 1993 288 Director resigned
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24 Mar 1993 288 Director's particulars changed
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26 Jan 1993 AA Full accounts made up to 30 September 1992
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26 Jan 1993 363s Return made up to 22/01/93; full list of members
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14 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Oct 1992 288 Director's particulars changed
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20 Oct 1992 288 Director resigned
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20 Oct 1992 288 Secretary resigned;new secretary appointed
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16 Sep 1992 288 Director's particulars changed
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21 Aug 1992 288 New director appointed
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14 May 1992 AA Full accounts made up to 30 September 1991
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19 Feb 1992 363b Return made up to 22/01/92; no change of members
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14 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed