ALLIED HEALTHCARE HOLDINGS LIMITED

Company number 03370146

Date	Type	Description	View / Download
23 Dec 1999	395	Particulars of mortgage/charge	(11 pages)
23 Dec 1999	395	Particulars of mortgage/charge	(12 pages)
23 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
23 Dec 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
14 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
14 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
05 Oct 1999	288a	New director appointed	(2 pages)
27 Aug 1999	288a	New secretary appointed	(2 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
27 Aug 1999	288a	New director appointed	(3 pages)
27 Aug 1999	363s	Return made up to 14/05/99; no change of members	(4 pages)
27 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
27 Aug 1999	288b	Director resigned	(1 page)
27 Aug 1999	288b	Director resigned	(1 page)
21 Jun 1999	AA	Full group accounts made up to 30 September 1998	(24 pages)
10 Nov 1998	287	Registered office changed on 10/11/98 from: 140 brompton road knightsbridge london SW3 1HY	(1 page)
09 Oct 1998	AUD	Auditor's resignation	(1 page)
12 Jun 1998	363s	Return made up to 14/05/98; full list of members	(6 pages)
13 Jan 1998	288b	Secretary resigned	(1 page)
13 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	288b	Director resigned	(1 page)
31 Dec 1997	287	Registered office changed on 31/12/97 from: enterprise drive four ashes wolverhampton WV10 7DF	(1 page)
27 Aug 1997	288a	New director appointed	(2 pages)