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ALLIANCE RAIL HOLDINGS LTD

Company number 07026295

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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)
23 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
30 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	CH01	Director's details changed for Mr Iwan Lloyd Williams on 22 September 2010	View PDF Director's details changed for Mr Iwan Lloyd Williams on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH01	Director's details changed for Ian Robert Yeowart on 22 September 2010	View PDF Director's details changed for Ian Robert Yeowart on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AP01	Appointment of Roger Brian Cobbe as a director	View PDF Appointment of Roger Brian Cobbe as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AP01	Appointment of Mr Robert Wynne Phillips as a director	View PDF Appointment of Mr Robert Wynne Phillips as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AP01	Appointment of Robert William Holland as a director	View PDF Appointment of Robert William Holland as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AP03	Appointment of Elizabeth Anne Thorpe as a secretary	View PDF Appointment of Elizabeth Anne Thorpe as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	AD01	Registered office address changed from , Audby Grange Audby Lane, Wetherby, West Yorkshire, LS22 7RD to Admiral Way Doxford International Business Park Sunderland SR3 3XP on 8 June 2010	View PDF Registered office address changed from , Audby Grange Audby Lane, Wetherby, West Yorkshire, LS22 7RD to Admiral Way Doxford International Business Park Sunderland SR3 3XP on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 500,000	View PDF Statement of capital following an allotment of shares on 1 June 2010 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Restrictions/statements removed from companys constitution/ 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Restrictions/statements removed from companys constitution/ 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Apr 2010	TM01	Termination of appointment of Geoffrey Pearson as a director	View PDF Termination of appointment of Geoffrey Pearson as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AP01	Appointment of Mr Iwan Lloyd Williams as a director	View PDF Appointment of Mr Iwan Lloyd Williams as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	AP01	Appointment of Geoffrey Stuart Pearson as a director	View PDF Appointment of Geoffrey Stuart Pearson as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 10 December 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	AP01	Appointment of Ian Robert Yeowart as a director	View PDF Appointment of Ian Robert Yeowart as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 23	View PDF Statement of capital following an allotment of shares on 23 September 2009 GBP 23 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	288b	Appointment terminated director barbara kahan	View PDF Appointment terminated director barbara kahan - link opens in a new window - 1 page (1 page)
22 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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