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SUMDIALS LIMITED

Company number SC181845

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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)
02 Feb 1999 225 Accounting reference date extended from 31/12/98 to 30/06/99
16 Jul 1998 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1998 CERTNM Company name changed grinmost (no. 87) LIMITED\certificate issued on 30/04/98
27 Apr 1998 288b Director resigned
27 Apr 1998 288b Director resigned
27 Apr 1998 288b Secretary resigned
27 Apr 1998 287 Registered office changed on 27/04/98 from: 477 gorgie road edinburgh EH11 3AD
27 Apr 1998 288a New director appointed
27 Apr 1998 288a New secretary appointed
27 Apr 1998 288a New director appointed
31 Dec 1997 NEWINC Incorporation