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HARSCO METALS 385 LIMITED

Company number 02263950

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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 Jan 1994 288 New director appointed
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26 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1994 123 Nc inc already adjusted 20/12/91
05 Oct 1993 363s Return made up to 11/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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04 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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03 Aug 1993 AA Full group accounts made up to 31 December 1992
02 Feb 1993 288 Secretary resigned;new secretary appointed
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02 Feb 1993 288 Secretary resigned;new secretary appointed
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10 Sep 1992 363b Return made up to 11/08/92; full list of members
01 Sep 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Sep 1992 43(3)e Declaration on reregistration from private to PLC
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01 Sep 1992 AUDS Auditor's statement
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01 Sep 1992 BS Balance Sheet
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01 Sep 1992 AUDR Auditor's report
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01 Sep 1992 MAR Re-registration of Memorandum and Articles
01 Sep 1992 43(3) Application for reregistration from private to PLC
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01 Sep 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
01 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Jun 1992 AA Full group accounts made up to 31 December 1991
28 Apr 1992 288 New director appointed
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28 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Nov 1991 AA Full group accounts made up to 31 December 1990