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BARCLAY & MATHIESON LIMITED

Company number SC030987

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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)
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1997 363s Return made up to 30/04/97; full list of members
31 May 1997 AA Full group accounts made up to 31 August 1996
15 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Dec 1996 169 £ ic 12500/8600 25/11/96 £ sr 3900@1=3900
10 Dec 1996 419a(Scot) Dec mort/charge *
02 Dec 1996 122 £ nc 196700/192800 25/11/96
02 Dec 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
02 Dec 1996 410(Scot) Partic of mort/charge *
21 May 1996 AA Full group accounts made up to 31 August 1995
21 May 1996 363s Return made up to 30/04/96; full list of members
20 Jun 1995 AA Full accounts made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1994
08 Jun 1995 363s Return made up to 30/04/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 AA Full group accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1993
11 May 1994 363s Return made up to 30/04/94; 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 30/04/94; full list of members
02 Jun 1993 AA Full accounts made up to 31 August 1992
02 Jun 1993 363s Return made up to 30/04/93; full list of members
13 May 1992 AA Full group accounts made up to 31 August 1991
06 May 1992 363s Return made up to 30/04/92; full list of members
19 Sep 1991 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
07 Aug 1991 169 £ ic 30000/26700 21/06/91 £ sr 3300@1=3300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 30000/26700 21/06/91 £ sr 3300@1=3300
03 Jul 1991 122 £ nc 200000/196700 21/06/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 200000/196700 21/06/91
03 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution