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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)
01 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
01 Jul 1998 288b Secretary resigned
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01 Jul 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
27 Mar 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
27 Mar 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
29 Dec 1997 287 Registered office changed on 29/12/97 from: commonwealth house 2 chalkhill road london W6 8DW
08 Dec 1997 AA Full accounts made up to 31 December 1996
24 Nov 1997 288a New director appointed
16 Jul 1997 363s Return made up to 26/06/97; full list of members
03 Nov 1996 288b Director resigned
03 Nov 1996 288b Director resigned
23 Aug 1996 AA Full accounts made up to 31 December 1995
29 Jul 1996 363s Return made up to 26/06/96; no change of members
01 May 1996 288 Secretary resigned
23 Apr 1996 287 Registered office changed on 23/04/96 from: oxford street bilston west midlands wv 147
23 Apr 1996 288 New secretary appointed
04 Jan 1996 88(2)R Ad 20/12/95--------- £ si 1000000@1=1000000 £ ic 74244/1074244
04 Jan 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 1996 123 £ nc 1000000/1500000 20/12/95
19 Oct 1995 AA Full accounts made up to 31 December 1994
04 Aug 1995 288 New director appointed
21 Jul 1995 288 Director's particulars changed
04 Jul 1995 363s Return made up to 26/06/95; no change of members