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ALLIANCE MEDICAL FINANCE CO. LIMITED

Company number 04113105

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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)
02 Feb 2001 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 DocumentResolutions
02 Feb 2001 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 DocumentResolutions
02 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
02 Feb 2001 288b Director resigned
02 Feb 2001 288b Secretary resigned;director resigned
02 Feb 2001 288a New secretary appointed;new director appointed
02 Feb 2001 288a New director appointed
23 Jan 2001 287 Registered office changed on 23/01/01 from: 10 snow hill london EC1A 2AL
17 Jan 2001 CERTNM Company name changed de facto 895 LIMITED\certificate issued on 17/01/01
23 Nov 2000 NEWINC Incorporation