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DIAGNOSTIC IMAGING LIMITED

Company number 04103114

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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)
19 Oct 2004 288a New director appointed
06 Sep 2004 AA Total exemption small company accounts made up to 5 April 2004
10 Aug 2004 MEM/ARTS Memorandum and Articles of Association
10 Aug 2004 123 Nc inc already adjusted 21/07/04
10 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2004 AA Total exemption small company accounts made up to 5 April 2003
06 Feb 2004 88(2)R Ad 22/01/04--------- £ si 100@1=100 £ ic 100/200
02 Dec 2003 363s Return made up to 07/11/03; full list of members
20 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2003 123 £ nc 100/200 19/02/03
27 Feb 2003 287 Registered office changed on 27/02/03 from: 7 lowick close wellingborough northamptonshire NN8 5UN
16 Nov 2002 363s Return made up to 07/11/02; full list of members
19 Aug 2002 225 Accounting reference date extended from 30/11/02 to 04/04/03
19 Aug 2002 AA Total exemption full accounts made up to 30 November 2001
14 May 2002 395 Particulars of mortgage/charge
01 Feb 2002 363s Return made up to 07/11/01; full list of members
10 Apr 2001 CERTNM Company name changed alliance imaging LIMITED\certificate issued on 10/04/01
10 Dec 2000 288a New director appointed
24 Nov 2000 288a New secretary appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 287 Registered office changed on 24/11/00 from: 7 lowick close wellingborough northamptonshire NN8 5UN
13 Nov 2000 288b Director resigned