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MATHIESONS FOODS LIMITED

Company number SC376657

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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)
28 Jun 2011	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 10 pages (10 pages)
28 Jun 2011	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 10 pages (10 pages)
23 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 10 pages (10 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 48 pages (48 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 13/05/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 13/05/2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	SH02	Sub-division of shares on 9 June 2011	View PDF Sub-division of shares on 9 June 2011 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 June 2011 GBP 350.101	View PDF Statement of capital following an allotment of shares on 9 June 2011 GBP 350.101 - link opens in a new window - 6 pages (6 pages)
16 Jun 2011	TM01	Termination of appointment of Mark Bradford as a director	View PDF Termination of appointment of Mark Bradford as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AP01	Appointment of Michael Paul Maitland as a director	View PDF Appointment of Michael Paul Maitland as a director - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2010	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 5 pages (5 pages)
21 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
15 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 7 May 2010 GBP 300	View PDF Statement of capital following an allotment of shares on 7 May 2010 GBP 300 - link opens in a new window - 4 pages (4 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 7 May 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 7 May 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 7 May 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 7 May 2010 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 May 2010	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 8 pages (8 pages)
10 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
05 May 2010	CERTNM	Company name changed sf 3078 LIMITED\certificate issued on 05/05/10 CONNOT ‐	View PDF Company name changed sf 3078 LIMITED\certificate issued on 05/05/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
05 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-04 - link opens in a new window - 1 page (1 page)
12 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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