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DIGNITY FUNERALS NO.4 LIMITED

Company number 09512570

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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)
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company name changed 13/07/2015
16 Jul 2015 SH19 Statement of capital on 16 July 2015
  • GBP 0.002
16 Jul 2015 SH20 Statement by Directors
16 Jul 2015 CAP-SS Solvency Statement dated 14/07/15
16 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2015 CERTNM Company name changed lmf management services LIMITED\certificate issued on 15/07/15
  • RES15 ‐ Change company name resolution on 2015-07-13
15 Jul 2015 CONNOT Change of name notice
15 Jul 2015 AA01 Current accounting period shortened from 31 March 2016 to 30 December 2015
14 Jul 2015 TM01 Termination of appointment of Russell Patrick Trenter as a director on 13 July 2015
14 Jul 2015 TM01 Termination of appointment of Deborah Jane Kemp as a director on 13 July 2015
14 Jul 2015 AP01 Appointment of Mr Andrew Richard Davies as a director on 13 July 2015
14 Jul 2015 AP01 Appointment of Mr Michael Kinloch Mccollum as a director on 13 July 2015
14 Jul 2015 AP01 Appointment of Mr Richard Harry Portman as a director on 13 July 2015
14 Jul 2015 AP03 Appointment of Richard Harry Portman as a secretary on 13 July 2015
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 1
14 Jul 2015 AP01 Appointment of Mr Stephen Lee Whittern as a director on 13 July 2015
14 Jul 2015 AD01 Registered office address changed from 16 st. James Street Wolverhampton WV1 3LS United Kingdom to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on 14 July 2015
27 Jun 2015 MR01 Registration of charge 095125700001, created on 22 June 2015
27 Jun 2015 MR01 Registration of charge 095125700002, created on 22 June 2015
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ (The ("documents") 11/06/2015
26 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-26
  • GBP 1