Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALLIANCE MEDICAL HOLDINGS LIMITED

Company number 04113112

Follow this company File for this company

Filter by category


Confirmation statement filters

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)
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
06 May 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
23 Feb 2005 123 Nc inc already adjusted 08/12/04
23 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of ord shares 08/12/04
23 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004 363s Return made up to 23/11/04; full list of members
14 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
03 Jun 2004 288a New director appointed
01 Dec 2003 363s Return made up to 23/11/03; full list of members
30 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
21 May 2003 395 Particulars of mortgage/charge
21 May 2003 395 Particulars of mortgage/charge
01 May 2003 88(2)R Ad 30/09/02--------- £ si 27780@.1
23 Dec 2002 363s Return made up to 23/11/02; full list of members
06 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
29 Mar 2002 288a New director appointed
11 Mar 2002 288a New director appointed
04 Jan 2002 288b Director resigned
04 Jan 2002 288b Director resigned
31 Dec 2001 288a New director appointed
05 Dec 2001 363s Return made up to 23/11/01; full list of members