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MATTHEW CLARK (SCOTLAND) LIMITED

Company number SC039321

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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)
02 Nov 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Oct 2000	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 21 pages (21 pages)
27 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 22 pages (22 pages)
26 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 26/01/00	View PDF Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 26/01/00 - link opens in a new window - 29 pages (29 pages)
04 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 1999	122	Conve 08/12/98	View PDF Conve 08/12/98 - link opens in a new window - 1 page (1 page)
28 Jan 1999	363s	Return made up to 31/12/98; bulk list available separately	View PDF Return made up to 31/12/98; bulk list available separately - link opens in a new window - 27 pages (27 pages)
28 Jan 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 20 pages (20 pages)
19 Dec 1998	122	Change to share capital	View PDF Change to share capital - link opens in a new window - 1 page (1 page)
18 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Dec 1998	88(2)R	Ad 08/12/98--------- £ si 450000@.4=180000 £ ic 1123391/1303391	View PDF Ad 08/12/98--------- £ si 450000@.4=180000 £ ic 1123391/1303391 - link opens in a new window - 2 pages (2 pages)
18 Dec 1998	122	Conve 08/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConve 08/12/98
18 Dec 1998	122	£ ic 1303391/1123391 08/12/98 £ sr 180000@1=180000	View PDF £ ic 1303391/1123391 08/12/98 £ sr 180000@1=180000 - link opens in a new window - 1 page (1 page)
18 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
20 Nov 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
17 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jan 1998	363s	Return made up to 31/12/97; change of members	View PDF Return made up to 31/12/97; change of members - link opens in a new window - 9 pages (9 pages)
07 Jan 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 20 pages (20 pages)

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