DIGNITY HOLDINGS NO.2 LIMITED

Company number 04349722

Date	Type	Description	View / Download
26 Jan 2004	363a	Return made up to 09/01/04; full list of members	(12 pages)
10 Dec 2003	288c	Secretary's particulars changed	(1 page)
29 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(52 pages)
02 Mar 2003	AUD	Auditor's resignation	(2 pages)
09 Feb 2003	363s	Return made up to 09/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(20 pages)
05 Feb 2003	CERTNM	Company name changed dignity LIMITED\certificate issued on 05/02/03	(2 pages)
07 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 20/12/02	(4 pages)
07 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
07 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 Jan 2003	128(4)	Notice of assignment of name or new name to shares	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
02 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
02 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreement deed charg 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 Document
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 Document
02 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
27 Dec 2002	395	Particulars of mortgage/charge	(9 pages)
18 Dec 2002	88(2)R	Ad 28/11/02--------- £ si 10000@1=10000 £ ic 1990000/2000000	(2 pages)
13 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Consent to subscription 06/09/02	(2 pages)
13 Sep 2002	88(2)R	Ad 06/09/02--------- £ si 30000@1=30000 £ ic 1960000/1990000	(2 pages)
14 Jul 2002	88(2)R	Ad 02/07/02--------- £ si 10000@1=10000 £ ic 1950000/1960000	(2 pages)
21 May 2002	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next