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DIGNITY FUNERALS & CELEBRATIONS LIMITED

Company number 08254120

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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)
18 Oct 2012	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 - 21 pages (21 pages)
17 Oct 2012	AP02	Appointment of Companay Consultants & Secretarial Ltd as a director	View PDF Appointment of Companay Consultants & Secretarial Ltd as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AD01	Registered office address changed from a18- 2 Alexandra Gate Cardiff CF24 2SA United Kingdom on 17 October 2012	View PDF Registered office address changed from a18- 2 Alexandra Gate Cardiff CF24 2SA United Kingdom on 17 October 2012 - link opens in a new window - 1 page (1 page)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 16 October 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 October 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AA01	Current accounting period shortened from 31 October 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 October 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
16 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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