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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)
15 Nov 1996 288a New director appointed
15 Nov 1996 287 Registered office changed on 15/11/96 from: 48 moreton street london SW1V 2PB
11 Nov 1996 155(6)b Declaration of assistance for shares acquisition
11 Nov 1996 155(6)a Declaration of assistance for shares acquisition
11 Nov 1996 155(6)b Declaration of assistance for shares acquisition
11 Nov 1996 155(6)b Declaration of assistance for shares acquisition
11 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Oct 1996 88(2)R Ad 28/06/96-24/07/96 £ si 470400@.01=4704 £ ic 34897/39601
11 Oct 1996 88(2)R Ad 28/02/96--------- £ si 20000@.01
11 Oct 1996 88(2)R Ad 07/08/96-30/08/96 £ si 207100@.01=2071 £ ic 32826/34897
11 Oct 1996 88(2)R Ad 23/04/96-30/04/96 £ si 40000@.01=400 £ ic 32426/32826
04 Mar 1996 363s Return made up to 08/03/96; full list of members
24 Jan 1996 AA Full accounts made up to 31 March 1995
13 Mar 1995 363s Return made up to 08/03/95; no change of members
31 Jan 1995 AA Accounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Mar 1994 363s Return made up to 08/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/03/94; full list of members
03 Mar 1994 88(2)R Ad 10/01/94--------- £ si 508723@.01=5087 £ ic 26088/31175
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/01/94--------- £ si 508723@.01=5087 £ ic 26088/31175
09 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1994 MEM/ARTS Memorandum and Articles of Association
15 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 1994 88(2)R Ad 30/11/93--------- £ si 450950@.01=4509 £ ic 21579/26088
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/93--------- £ si 450950@.01=4509 £ ic 21579/26088
15 Jan 1994 122 Conve 30/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 30/11/93
15 Jan 1994 123 £ nc 32000/45000 30/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 32000/45000 30/11/93