Companies House does not verify the accuracy of the information filed

Advanced company search

ALLIANCE MEDICAL LEASING LIMITED

Company number 06049443

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
21 Dec 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Execute transaction doc 14/12/07
21 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Aug 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	View PDF Accounting reference date extended from 31/01/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
09 Jul 2007	287	Registered office changed on 09/07/07 from: home farm drive upton banbury oxfordshire OX15 6HU	View PDF Registered office changed on 09/07/07 from: home farm drive upton banbury oxfordshire OX15 6HU - link opens in a new window - 1 page (1 page)
08 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?