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DIGNITY SERVICES

Company number 02894910

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 88(2)P Ad 04/11/94--------- £ si 524714@1=524714 £ ic 7410744/7935458
13 Dec 1994 288 New director appointed
13 Dec 1994 288 New director appointed
13 Dec 1994 288 New director appointed
16 Nov 1994 SA Statement of affairs
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Request DocumentStatement of affairs
16 Nov 1994 88(2)O Ad 26/08/94--------- £ si 5000000@1
14 Oct 1994 88(2)P Ad 19/09/94--------- £ si 2360744@1=2360744 £ ic 5050000/7410744
29 Sep 1994 88(2)P Ad 26/08/94--------- £ si 5000000@1=5000000 £ ic 50000/5050000
26 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Sep 1994 224 Accounting reference date notified as 31/12
22 Sep 1994 288 New director appointed
25 Jul 1994 288 Secretary resigned;new secretary appointed
12 Jul 1994 88(2)R Ad 09/06/94--------- £ si 49998@1=49998 £ ic 2/50000
13 Jun 1994 288 New director appointed
13 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Jun 1994 CERT8 Certificate of authorisation to commence business and borrow
09 Jun 1994 117 Application to commence business
31 May 1994 CERTNM Company name changed hackplimco (no.sixteen) public l imited company\certificate issued on 31/05/94
04 Feb 1994 NEWINC Incorporation