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ALLIANCE DIAGNOSTIC SERVICES LIMITED

Company number 04026369

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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)
04 Jul 2003 363a Return made up to 29/06/03; full list of members
21 May 2003 395 Particulars of mortgage/charge
17 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2003 155(6)a Declaration of assistance for shares acquisition
13 May 2003 155(6)a Declaration of assistance for shares acquisition
22 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
14 Jul 2002 363a Return made up to 29/06/02; full list of members
12 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
03 Jul 2001 288c Secretary's particulars changed;director's particulars changed
03 Jul 2001 363a Return made up to 29/06/01; full list of members
06 Feb 2001 155(6)a Declaration of assistance for shares acquisition
06 Feb 2001 155(6)a Declaration of assistance for shares acquisition
06 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
06 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Feb 2001 395 Particulars of mortgage/charge
26 Jan 2001 AUD Auditor's resignation
04 Sep 2000 288a New director appointed
17 Aug 2000 288a New director appointed
17 Aug 2000 288a New secretary appointed;new director appointed
15 Aug 2000 288a New director appointed
15 Aug 2000 288b Director resigned
15 Aug 2000 288b Secretary resigned
15 Aug 2000 225 Accounting reference date shortened from 30/06/01 to 31/03/01