DIGNITY PRE ARRANGEMENT LIMITED

Company number 01862158

Date	Type	Description	View / Download
13 Sep 1999	288b	Director resigned	(1 page)
29 Jun 1999	363s	Return made up to 08/06/99; no change of members	(4 pages)
26 Apr 1999	AUD	Auditor's resignation	(1 page)
01 Oct 1998	CERTNM	Company name changed funeral plans LIMITED\certificate issued on 01/10/98	(2 pages)
17 Sep 1998	AA	Full accounts made up to 26 December 1997	(12 pages)
10 Jul 1998	363s	Return made up to 08/06/98; full list of members	(8 pages)
22 May 1998	288b	Director resigned	(1 page)
03 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
12 Aug 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
24 Jul 1997	363s	Return made up to 08/06/97; no change of members	(6 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
19 Sep 1996	288	New director appointed	(2 pages)
20 Aug 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
23 Jun 1996	363s	Return made up to 08/06/96; no change of members	(4 pages)
26 Oct 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
15 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Aug 1995	363x	Return made up to 08/06/95; full list of members	(20 pages)
31 May 1995	CERTNM	Company name changed chosen heritage LIMITED\certificate issued on 01/06/95	(4 pages)
23 Jan 1995	AUD	Auditor's resignation 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	(45 pages)
01 Dec 1994	288	Director resigned 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 Dec 1994	288	Director resigned 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 Aug 1994	AA	Full accounts made up to 31 December 1993	(10 pages)
12 Aug 1994	363x	Return made up to 08/06/94; full list of members	(13 pages)