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HARSCO RAIL LIMITED

Company number 00977100

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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)
22 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2003 AA Full accounts made up to 31 December 2002
20 Aug 2003 363s Return made up to 24/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2003 288b Secretary resigned
17 Jun 2003 288a New secretary appointed
21 Mar 2003 AUD Auditor's resignation
20 Mar 2003 AUD Auditor's resignation
20 Sep 2002 288a New director appointed
20 Aug 2002 AA Full accounts made up to 31 December 2001
13 Aug 2002 363s Return made up to 24/07/02; full list of members
25 Jul 2002 288a New director appointed
13 Dec 2001 395 Particulars of mortgage/charge
01 Nov 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 363s Return made up to 24/07/01; full list of members
10 Aug 2001 287 Registered office changed on 10/08/01 from: c/o heckett multiserv PLC 4TH floor commonwealth house 2 chalkhill road london W6 8DW
31 May 2001 288a New director appointed
01 Sep 2000 288b Director resigned
07 Aug 2000 363s Return made up to 24/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 CERTNM Company name changed permanent way equipment company LIMITED (the)\certificate issued on 07/07/00
01 Oct 1999 AA Full accounts made up to 31 December 1998
08 Aug 1999 363a Return made up to 24/07/99; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
04 Jul 1998 363s Return made up to 26/06/98; full list of members
01 Jul 1998 288b Secretary resigned
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Request DocumentSecretary resigned