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DIGNITY HOLDINGS NO.2 LIMITED

Company number 04349722

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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)
17 Apr 2002 288a New director appointed
08 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
01 Mar 2002 88(2)R Ad 11/02/02--------- £ si 1700000@1=1700000 £ ic 250000/1950000
01 Mar 2002 88(2)R Ad 07/02/02--------- £ si 249875@1=249875 £ ic 125/250000
01 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share reg/redesig/vario 11/02/02
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Request DocumentResolutions
01 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
01 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2002 123 £ nc 1000/2000000 07/02/02
01 Mar 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
22 Feb 2002 395 Particulars of mortgage/charge
07 Feb 2002 88(2)R Ad 30/01/02--------- £ si 123@1=123 £ ic 2/125
07 Feb 2002 287 Registered office changed on 07/02/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
07 Feb 2002 288b Secretary resigned;director resigned
07 Feb 2002 288b Director resigned
07 Feb 2002 288a New secretary appointed
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New director appointed
29 Jan 2002 CERTNM Company name changed broomco (2776) LIMITED\certificate issued on 29/01/02
09 Jan 2002 NEWINC Incorporation