Companies House does not verify the accuracy of the information filed

Advanced company search

ALFRETON HOLDINGS LIMITED

Company number 07877428

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 25,000	View PDF Statement of capital following an allotment of shares on 22 December 2011 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	AP01	Appointment of John Spencer Foxcroft as a director	View PDF Appointment of John Spencer Foxcroft as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 18 pages (18 pages)
10 Jan 2012	CERTNM	Company name changed garrandale restructuring LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2011-12-22	View PDF Company name changed garrandale restructuring LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2011-12-22 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 15,000	View PDF Statement of capital following an allotment of shares on 22 December 2011 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-22 - link opens in a new window - 1 page (1 page)
03 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?