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ALLIANCE MEDICAL LIMITED

Company number 02128897

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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)
22 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
08 Jan 2002 AA Full accounts made up to 31 March 2001
08 Aug 2001 288a New director appointed
10 Apr 2001 363s Return made up to 08/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2001 155(6)b Declaration of assistance for shares acquisition
06 Feb 2001 155(6)a Declaration of assistance for shares acquisition
06 Feb 2001 155(6)b Declaration of assistance for shares acquisition
06 Feb 2001 155(6)a Declaration of assistance for shares acquisition
06 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
06 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Feb 2001 395 Particulars of mortgage/charge
05 Feb 2001 395 Particulars of mortgage/charge
26 Jan 2001 AUD Auditor's resignation
28 Dec 2000 AA Full accounts made up to 31 March 2000
28 Jul 2000 288c Secretary's particulars changed;director's particulars changed
06 Jul 2000 395 Particulars of mortgage/charge
11 Apr 2000 363s Return made up to 08/03/00; full list of members
22 Nov 1999 AA Full accounts made up to 31 March 1999
12 Oct 1999 288a New director appointed
06 Oct 1999 288b Director resigned
03 Aug 1999 363s Return made up to 08/03/99; no change of members
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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