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HARSCO (U.K.) LIMITED

Company number 00346666

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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)
16 Jan 1992 MEM/ARTS Memorandum and Articles of Association
16 Jan 1992 88(2)R Ad 02/12/91--------- £ si 1670000@1=1670000 £ ic 1026184/2696184
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/12/91--------- £ si 1670000@1=1670000 £ ic 1026184/2696184
16 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jan 1992 123 £ nc 1250000/2920000 02/12/91
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Request Document£ nc 1250000/2920000 02/12/91
28 Aug 1991 363b Return made up to 30/06/91; no change of members
27 Mar 1991 88(2) Ad 11/12/90--------- £ si 250000@1=250000 £ ic 776184/1026184
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/12/90--------- £ si 250000@1=250000 £ ic 776184/1026184
27 Mar 1991 MA Memorandum and Articles of Association
27 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 1991 123 £ nc 1000000/1250000 11/12/90
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Request Document£ nc 1000000/1250000 11/12/90
16 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jan 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
17 Aug 1990 363 Return made up to 30/06/90; full list of members
09 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1989 363 Return made up to 30/06/89; full list of members
04 Jan 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
04 Jan 1989 363 Return made up to 30/06/88; full list of members
21 Sep 1988 288 New director appointed
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Request DocumentNew director appointed