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DIGNITY PRE ARRANGEMENT LIMITED

Company number 01862158

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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)
19 Jun 2007 AA Full accounts made up to 29 December 2006
23 Mar 2007 363a Return made up to 19/03/07; full list of members
23 Mar 2007 288c Director's particulars changed
06 Jun 2006 AA Full accounts made up to 30 December 2005
21 Mar 2006 363a Return made up to 19/03/06; full list of members
14 Apr 2005 288c Director's particulars changed
12 Apr 2005 363s Return made up to 19/03/05; full list of members
12 Apr 2005 AA Full accounts made up to 31 December 2004
27 May 2004 288a New secretary appointed
27 May 2004 288b Secretary resigned
21 Apr 2004 363a Return made up to 19/03/04; full list of members
13 Apr 2004 AA Full accounts made up to 26 December 2003
09 Mar 2004 403a Declaration of satisfaction of mortgage/charge
11 Dec 2003 288c Secretary's particulars changed
01 May 2003 363s Return made up to 19/04/03; full list of members
29 Apr 2003 AA Full accounts made up to 31 December 2002
02 Jan 2003 155(6)a Declaration of assistance for shares acquisition
02 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement,deeds,deb 20/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of 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 DocumentResolutions
02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2002 395 Particulars of mortgage/charge
18 Dec 2002 363s Return made up to 19/04/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
18 Dec 2002 88(2)R Ad 10/02/02--------- £ si 1@1
05 Dec 2002 AA Full accounts made up to 31 December 2001
09 May 2002 363s Return made up to 19/04/02; full list of members