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ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED

Company number 04113267

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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)
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
02 Feb 2001 288b Director resigned
02 Feb 2001 288b Secretary resigned;director resigned
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New secretary appointed;new director appointed
02 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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02 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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02 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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02 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Jan 2001 287 Registered office changed on 23/01/01 from: 10 snow hill london EC1A 2AL
17 Jan 2001 CERTNM Company name changed de facto 889 LIMITED\certificate issued on 17/01/01
23 Nov 2000 NEWINC Incorporation