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PCL RECYCLING LIMITED

Company number SC114717

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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)
06 Jun 2005	363s	Return made up to 06/06/05; full list of members	View PDF Return made up to 06/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2004	363s	Return made up to 06/06/04; full list of members	View PDF Return made up to 06/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
20 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
11 Jun 2003	363s	Return made up to 06/06/03; full list of members	View PDF Return made up to 06/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
13 Jun 2002	363s	Return made up to 06/06/02; full list of members	View PDF Return made up to 06/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
26 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
07 Jun 2001	363s	Return made up to 06/06/01; full list of members	View PDF Return made up to 06/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
14 Jun 2000	363s	Return made up to 06/06/00; full list of members	View PDF Return made up to 06/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
19 Nov 1999	CERTNM	Company name changed agritay (holdings) LIMITED\certificate issued on 19/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed agritay (holdings) LIMITED\certificate issued on 19/11/99
28 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
09 Jun 1999	363s	Return made up to 06/06/99; full list of members	View PDF Return made up to 06/06/99; full list of members - link opens in a new window - 8 pages (8 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 22 pages (22 pages)
19 Jun 1998	363s	Return made up to 06/06/98; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/06/98; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
23 Jun 1997	363s	Return made up to 06/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	View PDF Return made up to 06/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
10 Mar 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Nov 1996	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 5 pages (5 pages)
16 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Sep 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 DocumentResolutions
16 Sep 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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