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HARSCO METALS 392 LIMITED

Company number 02558739

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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)
31 Jan 1996 AA Full accounts made up to 30 September 1995
12 Jun 1995 CERTNM Company name changed faber prest shipping LIMITED\certificate issued on 13/06/95
06 Apr 1995 88(2)R Ad 03/04/95--------- £ si 98@1=98 £ ic 2/100
06 Apr 1995 287 Registered office changed on 06/04/95 from: 3 riverside house mill lane newbury berkshire RG14 5RE
06 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1995 288 Director resigned;new director appointed
06 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Feb 1995 AA Full accounts made up to 30 September 1994
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01 Feb 1995 363x Return made up to 22/01/95; no change of members
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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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25 Oct 1994 288 Director resigned
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07 Feb 1994 AA Full accounts made up to 30 September 1993
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07 Feb 1994 363x Return made up to 22/01/94; no change of members
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16 Mar 1993 288 New director appointed
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16 Mar 1993 288 Director resigned;new director appointed
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12 Mar 1993 363x Return made up to 22/01/93; full list of members
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17 Feb 1993 AA Full accounts made up to 30 September 1992
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12 Nov 1992 288 Secretary's particulars changed;secretary resigned;new secretary 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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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 363b Return made up to 15/11/91; full list of members
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13 Sep 1991 288 Director resigned
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19 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed