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ALLIANCE MEDICAL LIMITED

Company number 02128897

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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)
25 Jan 1998 288a New director appointed
29 Oct 1997 AA Full accounts made up to 31 March 1997
05 Aug 1997 AAMD Amended full accounts made up to 31 March 1996
05 Aug 1997 AAMD Amended full accounts made up to 31 March 1995
14 May 1997 363s Return made up to 08/03/97; full list of members
19 Jan 1997 AA Full accounts made up to 31 March 1996
11 Dec 1996 395 Particulars of mortgage/charge
19 Nov 1996 403a Declaration of satisfaction of mortgage/charge
19 Nov 1996 403a Declaration of satisfaction of mortgage/charge
15 Nov 1996 288b Director resigned
15 Nov 1996 288b Director resigned
15 Nov 1996 288b Director resigned
15 Nov 1996 288b Director resigned
15 Nov 1996 288b Director resigned
15 Nov 1996 288b Secretary resigned
15 Nov 1996 288a New secretary appointed;new director appointed
15 Nov 1996 288a New director appointed
15 Nov 1996 288a New director appointed
15 Nov 1996 287 Registered office changed on 15/11/96 from: 48 moreton street london SW1V 2PB
11 Nov 1996 155(6)b Declaration of assistance for shares acquisition
11 Nov 1996 155(6)a Declaration of assistance for shares acquisition
11 Nov 1996 155(6)b Declaration of assistance for shares acquisition
11 Nov 1996 155(6)b Declaration of assistance for shares acquisition
11 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Oct 1996 88(2)R Ad 28/06/96-24/07/96 £ si 470400@.01=4704 £ ic 34897/39601