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PCL RECYCLING LIMITED

Company number SC114717

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Company Results (links open in a new window)
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)
30 Aug 1996	363s	Return made up to 06/06/96; no change of members	View PDF Return made up to 06/06/96; no change of members - link opens in a new window - 4 pages (4 pages)
30 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 5 pages (5 pages)
08 Aug 1996	287	Registered office changed on 08/08/96 from: c/o agripac (dundee) LTD fowler road west pitkerro ind estate dundee DD5 3RY	View PDF Registered office changed on 08/08/96 from: c/o agripac (dundee) LTD fowler road west pitkerro ind estate dundee DD5 3RY - link opens in a new window - 1 page (1 page)
08 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
08 Aug 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 3 pages (3 pages)
01 Aug 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 21 pages (21 pages)
23 Oct 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 20 pages (20 pages)
06 Oct 1995	363s	Return made up to 06/06/95; full list 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 DocumentReturn made up to 06/06/95; full list of members
30 Jan 1995	CERTNM	Company name changed some guys LIMITED\certificate issued on 31/01/95	View PDF Company name changed some guys LIMITED\certificate issued on 31/01/95 - link opens in a new window - 2 pages (2 pages)
30 Jan 1995	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
26 Jan 1995	88(2)R	Ad 13/01/95--------- £ si 134602@1=134602 £ ic 426079/560681 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 13/01/95--------- £ si 134602@1=134602 £ ic 426079/560681
25 Jan 1995	123	Nc inc already adjusted 13/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 13/01/95
25 Jan 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
25 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
25 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
25 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 77 pages (77 pages)

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