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ALLIANCE BOOTS INVESTMENTS 2 LIMITED

Learn more about ALLIANCE BOOTS INVESTMENTS 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 THE HEIGHTS BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY

ALLIANCE BOOTS INVESTMENTS 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00292165
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.09.17
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 10
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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD CLARE / 20/10/2015
Form type: CH01
Date: 2015.10.23
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PREVEXT FROM 31/03/2015 TO 31/08/2015
Form type: AA01
Date: 2015.09.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
£2.95
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2014.11.27
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02/09/14 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2014.09.02
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SOLVENCY STATEMENT DATED 18/08/14
Form type: CAP-SS
Date: 2014.09.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.02
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REDUCE ISSUED CAPITAL 18/08/2014
Form type: RES06
Date: 2014.09.02
£2.95
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SECTION 519
Form type: MISC
Date: 2014.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.08
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SECOND FILING WITH MUD 06/11/12 FOR FORM AR01
Form type: RP04
Date: 2013.05.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.04.30
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30/04/13 STATEMENT OF CAPITAL GBP 10451.00
Form type: SH19
Date: 2013.04.30
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SOLVENCY STATEMENT DATED 29/04/13
Form type: CAP-SS
Date: 2013.04.30
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REDUCE ISSUED CAPITAL 29/04/2013
Form type: RES06
Date: 2013.04.30
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29/04/13 STATEMENT OF CAPITAL GBP 10451.00
Form type: SH01
Date: 2013.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
Child documents:
Document type: ANNOTATION
Date: 2013.05.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 02/05/2013
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23/07/12 STATEMENT OF CAPITAL GBP 10450
Form type: SH01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GERARD CLARE / 01/04/2011
Form type: CH01
Date: 2011.04.01
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DIRECTOR APPOINTED AIDAN GERARD CLARE
Form type: AP01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCCOY
Form type: TM01
Date: 2011.01.04
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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SECRETARY'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 06/11/2010
Form type: CH03
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 27/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER DELVE / 10/08/2010
Form type: CH01
Date: 2010.08.23
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COMPANY NAME CHANGED RICHARD WAKE CHEMIST LIMITED, CERTIFICATE ISSUED ON 11/05/10
Form type: CERTNM
Date: 2010.05.11
Child documents:
Document type: ANNOTATION
Date: 2010.05.11
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 26/02/2010
Form type: RES15
Date: 2010.05.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MCCOY / 23/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK STANDISH / 23/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER DELVE / 23/11/2009
Form type: CH01
Date: 2009.11.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.23
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DIRECTOR APPOINTED MARTIN CHRISTOPHER DELVE
Form type: 288a
Date: 2009.09.29
£2.95
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DIRECTOR APPOINTED FRANK STANDISH
Form type: 288a
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALLIANCE UNICHEM LIMITED
Form type: 288b
Date: 2009.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLIANCE UNICHEM PLC / 03/12/2008
Form type: 288c
Date: 2008.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MCCOY / 08/10/2008
Form type: 288c
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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SECRETARY APPOINTED FRANK STANDISH
Form type: 288a
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED SECRETARY AU COSEC LIMITED
Form type: 288b
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.12.05

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Company directors and board members:

FRANK STANDISH (current)
Secretary, 2008.04.18
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET , LONDON
W1C 2JL
AIDAN GERARD CLARE (current)
Director, NONE, 2011.01.17
SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET , LONDON
W1C 2JL
MARTIN CHRISTOPHER DELVE (current)
Director, ACCOUNTANT, 2009.09.01
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET , LONDON
W1C 2JL
FRANK STANDISH (current)
Director, COMPANY SECRETARY, 2009.09.01
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET , LONDON
W1C 2JL
AU COSEC LIMITED (resigned)
Secretary, 1999.02.01 - 2008.04.18
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
ADRIAN JOHN GOODENOUGH (resigned)
Secretary, 1993.03.04 - 1999.02.01
30 GLEBE HYRST , SANDERSTEAD
CR2 9JE, SURREY
SYLVIA WAKE (resigned)
Secretary, 1991.11.06 - 1993.03.04
54 ROSEMOUNT , DURHAM
DH1 5GA, COUNTY DURHAM
ALLIANCE UNICHEM LIMITED (resigned)
Director, CORPORATE BODY, 2001.03.21 - 2009.09.01
2 THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
E.MOSS LIMITED (resigned)
Director, COMPANY DIRECTOR, 1993.03.04 - 2001.03.20
ALLIANCE HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8AP, SURREY
KATHLEEN MCCOY (resigned)
Director, GROUP TREASURER, 2007.09.14 - 2010.12.31
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET , LONDON
W1C 2JL
STEPHEN DAVID SAMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 2004.09.10 - 2007.09.14
LAUREL COURT 19 BROAD HIGH WAY , COBHAM
KT11 2RR, SURREY
RICHARD WAKE (resigned)
Director, CHEMIST, 1991.11.06 - 1993.03.04
54 ROSEMOUNT , DURHAM
DH1 5GA, COUNTY DURHAM
SYLVIA WAKE (resigned)
Director, COMPANY SECRETARY, 1991.11.06 - 1993.03.04
54 ROSEMOUNT , DURHAM
DH1 5GA, COUNTY DURHAM

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Information about the Private Limited Company ALLIANCE BOOTS INVESTMENTS 2 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data