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DONALD SMITH MODEL MAKERS LIMITED

Company number SC238088

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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)
09 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-class of shares 30/05/03
09 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2003	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 - 13 pages (13 pages)
09 Jun 2003	123	£ nc 100/100000 30/05/03	View PDF £ nc 100/100000 30/05/03 - link opens in a new window - 1 page (1 page)
19 Mar 2003	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
12 Feb 2003	225	Accounting reference date extended from 31/10/03 to 31/01/04	View PDF Accounting reference date extended from 31/10/03 to 31/01/04 - link opens in a new window - 1 page (1 page)
19 Dec 2002	CERTNM	Company name changed place d'or 586 LIMITED\certificate issued on 19/12/02	View PDF Company name changed place d'or 586 LIMITED\certificate issued on 19/12/02 - link opens in a new window - 2 pages (2 pages)
14 Oct 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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