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Company Name: PROPERTY RECYCLING GROUP PLC

Company Type:

Public Limited Company

Company No:

05409619

Company Address:

PROPERTY RECYCLING GROUP PLC
Manor Farm
Bridgham
NORWICH
NR16 2RX


Date:

02/12/2009

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

Email Address:
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PROPERTY RECYCLING GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return08/11/1994363x
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
12 - Declaration on application for registration10/09/199612
2.21 - Statement of Administrator's proposals13/11/19952.21
Administrator's abstract of receipts and payments29/01/20032.9(SC)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Registration as Friendly Society22/06/1996CERTIPS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Orders to rescind, defer or stay23/02/2000COLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Order of Court (Section 425)03/12/2000OC425
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
BS - Balance sheet28/06/1997BS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
6 - Cancellation of alteration to the objects of a company30/03/19956
RES12 - Vary share rights/names20/12/2003RES12
RES11 - Disapplication of pre-emption rights09/11/2006RES11
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Members' assent to company being re-registered as unlimited15/08/200549(8)a
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Cancellation of alteration to the objects of a company08/10/19976
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
AAMD - Amended Accounts09/04/2006AAMD
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
12 - Declaration on application for registration31/05/200612
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Statement of Administrator's proposals28/07/19962.21
Prospectus19/11/2005PROSP
COCOMP - Order to wind up11/11/2002COCOMP
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
4.20 - Statement of company's affairs03/06/20054.20
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Notice of final meeting of creditors02/08/20034.17(SC)
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Decrease in nominal capital - special resolution03/06/1994SRESO5
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ