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R.W. MATHIESON & CO., LIMITED

Company number SC127125

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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)
17 Sep 1997	363s	Return made up to 07/09/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/09/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
13 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
04 Sep 1996	363s	Return made up to 07/09/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 04/09/96	View PDF Return made up to 07/09/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 04/09/96 - link opens in a new window - 4 pages (4 pages)
20 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
11 Sep 1995	363s	Return made up to 07/09/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/09/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Nov 1994	AA	Full accounts made up to 31 December 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 accounts made up to 31 December 1993
20 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
16 Sep 1994	363s	Return made up to 07/09/94; 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 07/09/94; full list of members
01 Feb 1994	AA	Full accounts made up to 31 December 1992 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 December 1992
01 Sep 1993	363s	Return made up to 07/09/93; no change of members 363(288) ‐ Director's particulars changed 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 07/09/93; no change of members
23 Aug 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
16 Sep 1992	363b	Return made up to 07/09/92; no change 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 07/09/92; no change of members
07 Sep 1992	AA	Full accounts made up to 31 December 1991 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 December 1991
23 Sep 1991	363	Return made up to 07/09/91; 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 07/09/91; full list of members
04 Sep 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
23 Jan 1991	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
23 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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
23 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
03 Jan 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
03 Jan 1991	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
23 Oct 1990	CERTNM	Company name changed isandco one hundred and eighty-t wo LIMITED\certificate issued on 24/10/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed isandco one hundred and eighty-t wo LIMITED\certificate issued on 24/10/90
07 Sep 1990	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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