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ALLIANCE MEDICAL HOLDINGS LIMITED

Company number 04113112

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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 Mar 2008 88(2) Ad 06/12/07\gbp si 577@0.01=5.77\gbp ic 37517073/37517078.77\
29 Feb 2008 395 Duplicate mortgage certificatecharge no:5
29 Feb 2008 395 Duplicate mortgage certificatecharge no:5
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 5
15 Jan 2008 363s Return made up to 23/11/07; change of members
28 Dec 2007 403a Declaration of satisfaction of mortgage/charge
27 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Dec 2007 88(2)R Ad 06/12/07--------- £ si 3700000000@.01= 37000000 £ ic 517073/37517073
27 Dec 2007 288b Director resigned
27 Dec 2007 288b Director resigned
27 Dec 2007 122 Conve 06/12/07
27 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2007 123 £ nc 519707/37519707 05/12/07
21 Dec 2007 155(6)b Declaration of assistance for shares acquisition
21 Dec 2007 155(6)b Declaration of assistance for shares acquisition
21 Dec 2007 155(6)b Declaration of assistance for shares acquisition
21 Dec 2007 155(6)b Declaration of assistance for shares acquisition
21 Dec 2007 155(6)b Declaration of assistance for shares acquisition
21 Dec 2007 155(6)b Declaration of assistance for shares acquisition
21 Dec 2007 155(6)a Declaration of assistance for shares acquisition
09 Nov 2007 AA Full accounts made up to 31 March 2007
09 Jul 2007 287 Registered office changed on 09/07/07 from: home farm drive, upton, banbury, oxfordshire OX15 6HU
27 Mar 2007 288c Director's particulars changed
07 Feb 2007 363a Return made up to 23/11/06; full list of members
30 Nov 2006 88(2)R Ad 29/09/06--------- £ si 97943@.01=979 £ ic 502778/503757