ALLIED HEALTHCARE HOLDINGS LIMITED

Company number 03370146

Date	Type	Description	View / Download
30 Jul 2001	288b	Director resigned	(1 page)
04 Jul 2001	288b	Director resigned	(1 page)
04 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2001	288a	New director appointed	(2 pages)
04 Jul 2001	288a	New director appointed	(2 pages)
27 Jun 2001	395	Particulars of mortgage/charge	(9 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	363s	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 18/06/01	(7 pages)
19 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(31 pages)
18 Jan 2001	288a	New director appointed	(3 pages)
17 Jan 2001	288b	Director resigned	(1 page)
05 Dec 2000	287	Registered office changed on 05/12/00 from: balderton hall siuth drive balderton newark nottinghamshire NG24 3JR	(1 page)
15 Nov 2000	288b	Secretary resigned	(1 page)
15 Nov 2000	288a	New secretary appointed	(2 pages)
09 Oct 2000	88(2)R	Ad 24/07/00--------- £ si 120000@.01=1200 £ ic 2454445/2455645	(2 pages)
09 Oct 2000	88(2)R	Ad 24/07/00--------- £ si 100000@.01=1000 £ ic 2453445/2454445	(2 pages)
09 Oct 2000	363a	Return made up to 14/05/00; full list of members; amend	(11 pages)
20 Jun 2000	363s	Return made up to 14/05/00; full list of members	(8 pages)
23 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
23 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
23 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
23 May 2000	123	£ nc 4500980/4553480 06/04/00	(1 page)
23 May 2000	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
19 May 2000	SA	Statement of affairs	(96 pages)
19 May 2000	88(2)R	Ad 06/04/00--------- £ si 1050000@.05=52500 £ ic 2400094/2452594	(2 pages)