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PLASTIC TECHNOLOGY SERVICES LIMITED

Company number SC133850

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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)
03 Sep 1998 363s Return made up to 04/09/98; no change of members
  • 363(288) ‐ Director resigned
01 Apr 1998 AA Full accounts made up to 31 October 1997
29 Sep 1997 363s Return made up to 04/09/97; full list of members
02 May 1997 AA Full accounts made up to 31 October 1996
01 Oct 1996 363s Return made up to 04/09/96; full list of members
15 Aug 1996 AA Full accounts made up to 31 October 1995
15 Sep 1995 288 New secretary 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 secretary appointed
15 Sep 1995 363s Return made up to 04/09/95; no change of members
  • 363(288) ‐ Secretary resigned
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 04/09/95; no change of members
03 Aug 1995 AA Full accounts made up to 31 October 1994
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Request DocumentFull accounts made up to 31 October 1994
09 Sep 1994 287 Registered office changed on 09/09/94 from: 30 castle street dumfries DG1 1EN
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Request DocumentRegistered office changed on 09/09/94 from: 30 castle street dumfries DG1 1EN
01 Sep 1994 363s Return made up to 04/09/94; no change of members
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Request DocumentReturn made up to 04/09/94; no change of members
31 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Apr 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
13 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1993 363s Return made up to 04/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 04/09/93; full list of members
20 May 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
23 Feb 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Nov 1992 225(1) Accounting reference date shortened from 30/09 to 31/10
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Request DocumentAccounting reference date shortened from 30/09 to 31/10
03 Nov 1992 CERTNM Company name changed polymer processors LIMITED\certificate issued on 04/11/92
28 Sep 1992 363s Return made up to 04/09/92; full list of members
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Request DocumentReturn made up to 04/09/92; full list of members
15 Apr 1992 410(Scot) Partic of mort/charge *
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed