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DIGNITY FINANCE HOLDINGS LIMITED

Company number 04594314

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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)
10 Jan 2003 288a New director appointed
10 Jan 2003 288a New director appointed
10 Jan 2003 288a New director appointed
10 Jan 2003 288a New director appointed
10 Jan 2003 288b Secretary resigned;director resigned
10 Jan 2003 288b Director resigned
10 Jan 2003 287 Registered office changed on 10/01/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
10 Jan 2003 123 Nc inc already adjusted 20/12/02
10 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
10 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
10 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
10 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002 NEWINC Incorporation