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ALLIANCE UNICHEM HOLDINGS LIMITED

Company number 04407753

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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)
14 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	4.68	Liquidators' statement of receipts and payments to 10 May 2010	View PDF Liquidators' statement of receipts and payments to 10 May 2010 - link opens in a new window - 5 pages (5 pages)
25 May 2010	AP03	Appointment of Frank Standish as a secretary	View PDF Appointment of Frank Standish as a secretary - link opens in a new window - 3 pages (3 pages)
21 May 2010	TM02	Termination of appointment of Au Cosec Limited as a secretary	View PDF Termination of appointment of Au Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Nov 2009	4.68	Liquidators' statement of receipts and payments to 10 November 2009	View PDF Liquidators' statement of receipts and payments to 10 November 2009 - link opens in a new window - 5 pages (5 pages)
26 May 2009	4.68	Liquidators' statement of receipts and payments to 10 May 2009	View PDF Liquidators' statement of receipts and payments to 10 May 2009 - link opens in a new window - 5 pages (5 pages)
25 Nov 2008	4.68	Liquidators' statement of receipts and payments to 10 November 2008	View PDF Liquidators' statement of receipts and payments to 10 November 2008 - link opens in a new window - 5 pages (5 pages)
11 Jun 2008	4.68	Liquidators' statement of receipts and payments to 10 November 2008	View PDF Liquidators' statement of receipts and payments to 10 November 2008 - link opens in a new window - 5 pages (5 pages)
06 Jun 2008	287	Registered office changed on 06/06/2008 from 2 the heights, brooklands weybridge surrey KT13 0NY	View PDF Registered office changed on 06/06/2008 from 2 the heights, brooklands weybridge surrey KT13 0NY - link opens in a new window - 1 page (1 page)
20 Nov 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
24 May 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
20 Nov 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
14 Nov 2005	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Nov 2005	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2005	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
12 Oct 2005	123	Nc inc already adjusted 05/04/02	View PDF Nc inc already adjusted 05/04/02 - link opens in a new window - 1 page (1 page)
12 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 2005	363a	Return made up to 02/04/05; full list of members	View PDF Return made up to 02/04/05; full list of members - link opens in a new window - 2 pages (2 pages)
11 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Nov 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2004	287	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP	View PDF Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP - link opens in a new window - 1 page (1 page)

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