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HARSCO TRACK TECHNOLOGIES LIMITED

Company number 00766441

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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 Nov 1997 288a New secretary appointed
06 Feb 1997 AA Accounts for a dormant company made up to 30 September 1996
06 Feb 1997 363s Return made up to 22/01/97; no change of members
  • 363(288) ‐ Director resigned
15 Feb 1996 AA Accounts for a dormant company made up to 30 September 1995
15 Feb 1996 363x Return made up to 22/01/96; full list of members
07 Feb 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/01/95
07 Feb 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/01/95
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
01 Feb 1995 AA Accounts for a dormant company made up to 30 September 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 dormant company made up to 30 September 1994
01 Feb 1995 363x Return made up to 22/01/95; no change 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 22/01/95; no change of members
28 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Feb 1994 AA Full accounts made up to 30 September 1993
07 Feb 1994 363x Return made up to 22/01/94; no change of members
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Request DocumentReturn made up to 22/01/94; no change of members
17 Mar 1993 363x Return made up to 22/01/93; full list of members
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Request DocumentReturn made up to 22/01/93; full list of members
17 Mar 1993 288 New director appointed
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17 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1993 AA Full accounts made up to 30 September 1992
26 Oct 1992 288 Secretary's particulars changed;secretary resigned;new secretary appointed
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed
14 May 1992 AA Full accounts made up to 30 September 1991
20 Feb 1992 363b Return made up to 22/01/92; no change of members
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Request DocumentReturn made up to 22/01/92; no change of members
15 Jan 1992 287 Registered office changed on 15/01/92 from: meadowbank house meadowbank road rotherham south yorkshire S61 2DY
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Request DocumentRegistered office changed on 15/01/92 from: meadowbank house meadowbank road rotherham south yorkshire S61 2DY
02 Dec 1991 CERTNM Company name changed otis transport services LIMITED\certificate issued on 02/12/91
12 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990