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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)
02 Jan 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
02 Jan 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
02 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
18 Dec 2002	363s	Return made up to 04/02/02; full list of members; amend	View PDF Return made up to 04/02/02; full list of members; amend - link opens in a new window - 9 pages (9 pages)
05 Dec 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 46 pages (46 pages)
03 May 2002	CERTNM	Company name changed dignity\certificate issued on 03/05/02	View PDF Company name changed dignity\certificate issued on 03/05/02 - link opens in a new window - 2 pages (2 pages)
24 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 53 pages (53 pages)
22 Feb 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
22 Feb 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
22 Feb 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
22 Feb 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
22 Feb 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
22 Feb 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
22 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Loan-debenture etc 11/02/02 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
22 Feb 2002	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

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DIGNITY SERVICES

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