MATTHEW CLARK (SCOTLAND) LIMITED

Company number SC039321

Date	Type	Description	View / Download
01 Feb 2013	CAP-SS	Solvency statement dated 28/01/13	(1 page)
01 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The sum of £1,452,493.60 being the share capital sum cancelled be credited to the profit and loss account of the company with effect from the registartion of the capital reduction 28/01/2013	(2 pages)
01 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Canellation of 1,500,000 authorised but unissued ordinary shares of £0.40 each 28/01/2013	(38 pages)
01 Feb 2013	CC04	Statement of company's objects	(2 pages)
20 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
26 Sep 2012	AP01	Appointment of Mr Paul Michael Schaafsma as a director	(2 pages)
26 Sep 2012	TM01	Termination of appointment of James Lousada as a director	(1 page)
18 Jul 2012	AA	Full accounts made up to 29 February 2012	(17 pages)
10 May 2012	AP01	Appointment of Mr Neil Truelove as a director	(2 pages)
10 May 2012	TM01	Termination of appointment of Troy Christensen as a director	(1 page)
08 Mar 2012	CH01	Director's details changed for Mr Troy Christensen on 6 March 2012	(2 pages)
04 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
28 Jun 2011	CH01	Director's details changed for Mr James David Lousada on 27 June 2011	(2 pages)
07 Jun 2011	AA	Full accounts made up to 28 February 2011	(19 pages)
28 Feb 2011	AP03	Appointment of Mr David John Phillips as a secretary	(2 pages)
28 Feb 2011	AP01	Appointment of Mr David John Phillips as a director	(2 pages)
28 Feb 2011	TM02	Termination of appointment of Deepak Malhotra as a secretary	(1 page)
28 Feb 2011	TM01	Termination of appointment of Deepak Malhotra as a director	(1 page)
23 Feb 2011	AP01	Appointment of Mr Stephen Peter Dando as a director	(2 pages)
10 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
18 Oct 2010	AP01	Appointment of Mr James David Lousada as a director	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Helen Glennie as a director	(1 page)
13 Aug 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 23	(3 pages)
09 Aug 2010	CERTNM	Company name changed forth wines LIMITED\certificate issued on 09/08/10 CONNOT ‐	(3 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-29	(1 page)