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DIGNITY (2004) LIMITED

Company number 04995412

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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 Apr 2004 SA Statement of affairs
02 Apr 2004 88(2)R Ad 19/03/04--------- £ si 1@1=1 £ ic 999/1000
02 Apr 2004 SA Statement of affairs
02 Apr 2004 88(2)R Ad 19/03/04--------- £ si 998@1=998 £ ic 1/999
02 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 399541 19/03/04
22 Mar 2004 395 Particulars of mortgage/charge
15 Mar 2004 288c Director's particulars changed
27 Feb 2004 288a New director appointed
27 Feb 2004 288a New director appointed
27 Feb 2004 288a New director appointed
27 Feb 2004 288a New director appointed
27 Feb 2004 288b Secretary resigned;director resigned
27 Feb 2004 288b Director resigned
27 Feb 2004 288a New secretary appointed
27 Feb 2004 287 Registered office changed on 27/02/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
23 Feb 2004 CERTNM Company name changed broomco (3369) LIMITED\certificate issued on 23/02/04
15 Dec 2003 NEWINC Incorporation