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ALLIANCE LIFE LIMITED

Company number 02133312

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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)
13 Apr 1993 363x Return made up to 05/04/93; no change of members
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 05/04/93; no change of members
13 Jul 1992 AA Accounts made up to 31 December 1991
13 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Apr 1992 363x Return made up to 05/04/92; full list of members
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Request DocumentReturn made up to 05/04/92; full list of members
15 Nov 1991 CERTNM Company name changed alliance & leicester sub. Co. (N O. 1) LIMITED\certificate issued on 18/11/91
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Request DocumentCompany name changed alliance & leicester sub. Co. (N O. 1) LIMITED\certificate issued on 18/11/91
15 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Sep 1991 AA Full accounts made up to 31 December 1990
23 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
23 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
14 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Apr 1991 363x Return made up to 05/04/91; full list of members
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Request DocumentReturn made up to 05/04/91; full list of members
02 Oct 1990 AA Full accounts made up to 31 December 1989
21 Jun 1990 CERTNM Company name changed vine financial holdings LIMITED\certificate issued on 22/06/90
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Request DocumentCompany name changed vine financial holdings LIMITED\certificate issued on 22/06/90
11 Apr 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
21 Jan 1990 AA Full accounts made up to 29 March 1989
05 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1989 287 Registered office changed on 05/12/89 from: sterling house high street crawley west sussex RH1O 1GE
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Request DocumentRegistered office changed on 05/12/89 from: sterling house high street crawley west sussex RH1O 1GE
23 May 1989 225(1) Accounting reference date shortened from 29/03 to 31/12
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Request DocumentAccounting reference date shortened from 29/03 to 31/12