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ALISSA HEALTHCARE RESEARCH LIMITED

Company number 05848896

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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)
29 Jul 2007 363s Return made up to 16/06/07; full list of members
26 Jul 2007 225 Accounting reference date extended from 30/06/07 to 30/11/07
11 Jul 2007 123 Nc inc already adjusted 01/05/07
11 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288a New secretary appointed
08 Aug 2006 288b Secretary resigned
08 Aug 2006 88(2)R Ad 24/07/06--------- £ si 99@1=99 £ ic 1/100
04 Aug 2006 288a New secretary appointed;new director appointed
16 Jun 2006 NEWINC Incorporation