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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)
30 Nov 2006 88(2)R Ad 29/09/06--------- £ si 133163@.1=13316 £ ic 503757/517073
03 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
17 Oct 2006 288a New secretary appointed
16 Oct 2006 88(2)R Ad 29/09/06--------- £ si 98123@.01=981 £ ic 502778/503759
16 Oct 2006 288b Director resigned
16 Oct 2006 288b Director resigned
16 Oct 2006 288b Director resigned
16 Oct 2006 288b Director resigned
16 Oct 2006 288b Director resigned
16 Oct 2006 288b Director resigned
04 Oct 2006 123 Nc inc already adjusted 05/09/06
04 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2006 288b Director resigned
31 Aug 2006 288b Director resigned
20 Jul 2006 288b Secretary resigned;director resigned
18 Jul 2006 288a New director appointed
22 Mar 2006 288c Director's particulars changed
17 Feb 2006 288a New director appointed
10 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
06 Dec 2005 403a Declaration of satisfaction of mortgage/charge
06 Dec 2005 403a Declaration of satisfaction of mortgage/charge
01 Dec 2005 363s Return made up to 23/11/05; full list of members