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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 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
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10 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002 NEWINC Incorporation