SUNDIAL HOLDINGS (GILMERTON) LIMITED

Company number SC148685

Date	Type	Description	View / Download
19 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
19 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jan 1999	363s	Return made up to 14/01/99; no change of members	(4 pages)
12 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
12 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
12 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
27 Jan 1998	363s	Return made up to 14/01/98; full list of members	(6 pages)
17 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
15 Jan 1997	363s	Return made up to 14/01/97; no change of members	(4 pages)
10 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
23 Jan 1996	363s	Return made up to 14/01/96; no change of members	(4 pages)
13 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
13 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
27 Jan 1995	363s	Return made up to 28/01/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
29 Sep 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1994	88(2)R	Ad 05/02/94--------- £ si 106@1=106 £ ic 106/212 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1994	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 Document
28 Jan 1994	NEWINC	Incorporation	(15 pages)