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Company Name: EAGLE RECYCLING SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC289454

Company Address:

EAGLE RECYCLING SCOTLAND LIMITED
Gorge House
Rumbling Bridge
KINROSS
KY13 0PX


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EAGLE RECYCLING SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution27/07/1997ORES08
Order of Court13/10/1999OC
363b - Annual Return12/07/1996363b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Capital/bonus issue - special resolution12/03/2001SRES14
RES03 - Exempt from appointment of auditor21/04/1995RES03
RELREC - Official Receiver's release02/11/2005RELREC
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Vary share rights/names25/09/1999RES12
SRES15 - Change of Name Special Resolution30/03/2002SRES15
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
EEIG1 - Statement of name03/08/1993EEIG1
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Return by an oversea company subject to branch registration05/07/1996BR3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
L64.04 - Directions to defer dissolution17/11/1994L64.04
Statement of name01/10/1996EEIG6
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Exempt from appointment of auditor - special resolution24/05/2006SRES03
363a - Annual Return26/10/2005363a
Administrative Receiver's report21/10/20063.10
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
3.10 - Administrative Receiver's report07/12/19953.10
363 - Annual Return15/01/2004363
Release of Official Receiver19/04/1994L64.07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Order of Court for re-registration26/01/2006OCREREG
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Declaration of Solvency25/09/19954.70
Application for striking off22/04/1997652A
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Re-registration of a company from limited to unlimited01/05/1998CERT3
Change of accounting reference date (Welsh form)21/03/2006225CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
AAMD - Amended Accounts26/04/2000AAMD
RES03 - Exempt from appointment of auditor28/05/1995RES03
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Register of members in non-legible form26/07/2000353a
Notice of petition for administration order24/08/19952.1(scot)
CLOSE - Scheme of Arrangement09/02/2000CLOSE
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
SRES15 - Change of Name Special Resolution07/06/1999SRES15
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Notice of increase in nominal capital21/05/2004123
4.20 - Statement of company's affairs10/10/19984.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
363s - Annual Return29/11/2004363s
4.51 - Certificate that creditors have been paid in full29/11/20004.51
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Amended Accounts29/06/2004AAMD
DISS40 - Notice of striking-off action disc03/01/1996DISS40
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
363x - Annual Return18/07/1999363x
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
652A - Application for striking off12/11/1993652A
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
4.48 - Notice of constitution of liquidation committee02/10/19964.48
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
EEIG6 - Statement of name03/07/2003EEIG6
Order of Court for re-registration08/02/2000OCREREG
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097