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ALRA PROPERTIES LIMITED

Company number 06942045

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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)
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 9
24 Feb 2011 AA Accounts for a small company made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
  • ANNOTATION A Second filed AR01 document was registered on 16/04/2012
09 Dec 2009 AP01 Appointment of Mr Ira Sheldon Rapp as a director
05 Dec 2009 SH10 Particulars of variation of rights attached to shares
05 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 100
05 Dec 2009 TM01 Termination of appointment of Rolf Allan as a director
05 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2009 395 Duplicate mortgage certificatecharge no:4
07 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
07 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
07 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
07 Sep 2009 395 Particulars of a mortgage or charge / charge no: 7
07 Sep 2009 395 Particulars of a mortgage or charge / charge no: 8
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
01 Jul 2009 288a Director appointed rolf allan
01 Jul 2009 288a Secretary appointed paul hyams
01 Jul 2009 288a Director appointed timothy robert altschul allan
26 Jun 2009 288b Appointment terminated director andrew davis
23 Jun 2009 NEWINC Incorporation