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DIGNITY MEZZCO LIMITED

Company number 04569044

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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 Mar 2003 SA Statement of affairs
01 Mar 2003 88(2)R Ad 20/12/02--------- £ si 999@1=999 £ ic 1/1000
05 Feb 2003 CERTNM Company name changed broomco (3052) LIMITED\certificate issued on 05/02/03
07 Jan 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
07 Jan 2003 287 Registered office changed on 07/01/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
07 Jan 2003 288b Director resigned
07 Jan 2003 288b Secretary resigned;director resigned
07 Jan 2003 288a New secretary appointed
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New director appointed
07 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan 20/12/02
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07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan and agreements 20/12/02
27 Dec 2002 395 Particulars of mortgage/charge
27 Dec 2002 395 Particulars of mortgage/charge
22 Oct 2002 NEWINC Incorporation