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HARSCO INFRASTRUCTURE SERVICES LIMITED

Company number 00276562

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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)
09 Feb 1995 363x Return made up to 01/02/95; no change of members
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Request DocumentReturn made up to 01/02/95; no change of members
09 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Feb 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1994 288 Director's particulars changed
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19 Aug 1994 288 Director's particulars changed
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06 Aug 1994 288 New director appointed
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12 Jul 1994 288 Director resigned
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27 Jun 1994 363x Return made up to 24/06/94; full list of members
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Request DocumentReturn made up to 24/06/94; full list of members
17 Jun 1994 MA Memorandum and Articles of Association
17 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 1994 AA Full accounts made up to 31 December 1993
18 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1993 288 New director appointed
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10 Aug 1993 287 Registered office changed on 10/08/93 from: 23 willow lane mitcham surrey CR4 4TQ
04 Aug 1993 288 Director resigned
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04 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1993 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.
Request DocumentNew director appointed