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RECYCLE-PAK (SCOTLAND) LIMITED

Company number SC225789

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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)
07 Dec 2007 288c Secretary's particulars changed
07 Dec 2007 288c Director's particulars changed
07 Dec 2007 288c Director's particulars changed
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 28/11/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Mar 2006 288a New secretary appointed
14 Mar 2006 288a New director appointed
01 Mar 2006 288b Director resigned
01 Mar 2006 288b Secretary resigned;director resigned
21 Dec 2005 363s Return made up to 28/11/05; full list of members
21 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Dec 2004 363s Return made up to 28/11/04; full list of members
03 Aug 2004 AA Accounts for a small company made up to 31 December 2003
15 Mar 2004 363s Return made up to 28/11/03; full list of members
10 Jul 2003 AA Accounts for a small company made up to 31 December 2002
04 Feb 2003 88(2)R Ad 31/12/02--------- £ si 149@1=149 £ ic 1/150
04 Feb 2003 123 Nc inc already adjusted 31/12/02
04 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2003 363s Return made up to 28/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2002 288a New director appointed
06 Feb 2002 288a New director appointed
24 Jan 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New secretary appointed