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ALLIANCE UNICHEM INVESTMENTS 1 LIMITED

Company number 03936223

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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 Apr 2003 288b Director resigned
13 Mar 2003 363s Return made up to 24/02/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
07 Mar 2002 363s Return made up to 24/02/02; full list of members
09 Nov 2001 AA Full accounts made up to 31 December 2000
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
01 Aug 2001 288a New secretary appointed
06 Jul 2001 288b Secretary resigned
06 Jul 2001 288b Secretary resigned
22 Mar 2001 363s Return made up to 24/02/01; full list of members
19 Feb 2001 MISC Amending 882 dated 23/08/00
04 Jan 2001 288a New secretary appointed
04 Jan 2001 MA Memorandum and Articles of Association
04 Jan 2001 88(2)R Ad 30/11/00--------- £ si 120000000@1=120000000 £ ic 11002/120011002
04 Jan 2001 123 Nc inc already adjusted 30/11/00
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Sep 2000 88(2)R Ad 23/08/00--------- £ si 10000@1=10000 £ ic 1002/11002
12 Sep 2000 88(2)R Ad 31/08/00--------- £ si 1000@1=1000 £ ic 2/1002
02 Mar 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
24 Feb 2000 NEWINC Incorporation