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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)
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)
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)
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)
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)
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)
16 Jun 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
14 Jun 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
06 Apr 2006	363s	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 10 pages (10 pages)
18 Mar 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
06 Feb 2006	CERTNM	Company name changed R. mathieson & sons LIMITED\certificate issued on 06/02/06	View PDF Company name changed R. mathieson & sons LIMITED\certificate issued on 06/02/06 - link opens in a new window - 2 pages (2 pages)
06 Dec 2005	AA	Accounts made up to 31 March 2005	View PDF Accounts made up to 31 March 2005 - link opens in a new window - 14 pages (14 pages)
27 Aug 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
24 Aug 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
23 Aug 2005	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
23 Aug 2005	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
18 Aug 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
12 Aug 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
28 Apr 2005	363s	Return made up to 31/03/05; full list of members	View PDF Return made up to 31/03/05; full list of members - link opens in a new window - 10 pages (10 pages)
08 Nov 2004	AA	Accounts made up to 31 March 2004	View PDF Accounts made up to 31 March 2004 - link opens in a new window - 16 pages (16 pages)
05 Apr 2004	363s	Return made up to 31/03/04; full list of members	View PDF Return made up to 31/03/04; full list of members - link opens in a new window - 10 pages (10 pages)
05 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)

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