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ALLIED HEALTHCARE HOLDINGS LIMITED

Company number 03370146

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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 May 2003 403a Declaration of satisfaction of mortgage/charge
13 Feb 2003 AA Group of companies' accounts made up to 30 September 2001
06 Feb 2003 395 Particulars of mortgage/charge
28 Jan 2003 363a Return made up to 31/12/02; full list of members
23 Dec 2002 288a New director appointed
13 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
13 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2002 88(2)R Ad 25/07/02--------- £ si 22286869@.05=1114343 £ ic 2533793/3648136
14 Nov 2002 88(2)R Ad 25/07/02--------- £ si 1640000@.05=82000 £ ic 2451793/2533793
14 Nov 2002 169 £ ic 2452500/2451793 27/06/02 £ sr 7070000@.0001=707
14 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 395 Particulars of mortgage/charge
26 Oct 2002 403a Declaration of satisfaction of mortgage/charge
09 Aug 2002 395 Particulars of mortgage/charge
29 Jun 2002 155(6)a Declaration of assistance for shares acquisition
29 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contrats 12/06/02
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
29 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Feb 2002 122 Conve 22/02/02
06 Feb 2002 288b Director resigned
04 Feb 2002 288a New secretary appointed
05 Oct 2001 395 Particulars of mortgage/charge
05 Oct 2001 395 Particulars of mortgage/charge
17 Aug 2001 AA Group of companies' accounts made up to 30 September 2000
09 Aug 2001 395 Particulars of mortgage/charge
09 Aug 2001 288a New secretary appointed