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MATHIESONS BAKERIES LIMITED

Company number SC032975

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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)
11 Feb 2009	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 19 pages (19 pages)
19 Dec 2008	466(Scot)	Alterations to floating charge 7	View PDF Alterations to floating charge 7 - link opens in a new window - 8 pages (8 pages)
17 Dec 2008	466(Scot)	Alterations to floating charge 21	View PDF Alterations to floating charge 21 - link opens in a new window - 10 pages (10 pages)
17 Dec 2008	466(Scot)	Alterations to floating charge 20	View PDF Alterations to floating charge 20 - link opens in a new window - 10 pages (10 pages)
11 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 4 pages (4 pages)
06 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 3 pages (3 pages)
06 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 3 pages (3 pages)
03 Dec 2008	288a	Director appointed paul james slater	View PDF Director appointed paul james slater - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	88(2)	Ad 28/11/08-28/11/08\gbp si 29376@1=29376\gbp ic 67000/96376\	View PDF Ad 28/11/08-28/11/08\gbp si 29376@1=29376\gbp ic 67000/96376\ - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 38 pages (38 pages)
03 Dec 2008	123	Gbp nc 200000/231334\27/11/08	View PDF Gbp nc 200000/231334\27/11/08 - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Dec 2007	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
24 Nov 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
30 May 2007	88(2)R	Ad 23/02/07--------- £ si 20000@1	View PDF Ad 23/02/07--------- £ si 20000@1 - link opens in a new window - 3 pages (3 pages)
22 May 2007	363s	Return made up to 31/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
09 May 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 19 pages (19 pages)
17 Oct 2006	287	Registered office changed on 17/10/06 from: williamson street falkirk FK1 1PR	View PDF Registered office changed on 17/10/06 from: williamson street falkirk FK1 1PR - link opens in a new window - 1 page (1 page)
11 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)

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