HARSCO METALS LIMITED

Company number 01517766

Date	Type	Description	View / Download
02 Mar 2000	363s	Return made up to 22/01/00; full list of members	(6 pages)
11 Oct 1999	CERTNM	Company name changed sandbach truck centre LIMITED\certificate issued on 12/10/99	(2 pages)
07 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
15 Feb 1999	363s	Return made up to 22/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
24 Sep 1998	AUD	Auditor's resignation	(1 page)
23 Jul 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
06 Jul 1998	288b	Director resigned	(1 page)
06 Jul 1998	288b	Director resigned	(1 page)
06 Jul 1998	288b	Secretary resigned	(1 page)
06 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 1998	288a	New director appointed	(2 pages)
04 Jun 1998	287	Registered office changed on 04/06/98 from: 3 riverside house mill lane newbury berkshire RG14 5RE	(1 page)
10 Feb 1998	363a	Return made up to 22/01/98; full list of members	(6 pages)
10 Feb 1998	AA	Accounts for a dormant company made up to 30 September 1997	(6 pages)
26 Nov 1997	288b	Secretary resigned	(1 page)
26 Nov 1997	288a	New secretary appointed	(2 pages)
06 Feb 1997	AA	Accounts for a dormant company made up to 30 September 1996	(6 pages)
06 Feb 1997	363s	Return made up to 22/01/97; no change of members 363(288) ‐ Director resigned	(4 pages)
15 Feb 1996	AA	Accounts for a dormant company made up to 30 September 1995	(7 pages)
15 Feb 1996	363x	Return made up to 22/01/96; full list of members	(7 pages)
06 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1995	AA	Full accounts made up to 30 September 1994	(8 pages)
01 Feb 1995	363x	Return made up to 22/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next