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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 Jan 2002 288b Director resigned
31 Dec 2001 288a New director appointed
05 Dec 2001 363s Return made up to 23/11/01; full list of members
15 Oct 2001 288b Director resigned
24 Apr 2001 88(2)R Ad 10/04/01--------- £ si 334087@.1=33408 £ ic 466593/500001
13 Feb 2001 288a New secretary appointed
05 Feb 2001 395 Particulars of mortgage/charge
02 Feb 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
02 Feb 2001 88(2)R Ad 22/01/01--------- £ si 4665913@.1=466591 £ ic 2/466593
02 Feb 2001 122 S-div conve 19/01/01
02 Feb 2001 123 Nc inc already adjusted 19/01/01
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New secretary appointed;new director appointed
02 Feb 2001 288a New director appointed
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 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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02 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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02 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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02 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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02 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Jan 2001 287 Registered office changed on 23/01/01 from: 10 snow hill, london, EC1A 2AL