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ALERTIVE LIMITED

Company number 03133149

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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)
18 Dec 2009 CH01 Director's details changed for Robert Jackson Colver on 1 December 2009
18 Dec 2009 TM01 Termination of appointment of Nigel Mackrill as a director
18 Dec 2009 CH01 Director's details changed for Mr Jonathan Timothy Lawrence on 1 December 2009
18 Dec 2009 CH01 Director's details changed for Kevin Alexander Douglas on 1 December 2009
18 Dec 2009 CH01 Director's details changed for Ian Clive Knight on 1 December 2009
18 Dec 2009 CH01 Director's details changed for Mr Richard Hugh Cunningham on 1 December 2009
21 Oct 2009 MEM/ARTS Memorandum and Articles of Association
21 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 September 2009
  • GBP 692.55
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
09 Sep 2009 AA Accounts for a small company made up to 31 December 2008
12 Dec 2008 363a Return made up to 01/12/08; full list of members
14 Oct 2008 AA Accounts for a small company made up to 31 December 2007
07 Oct 2008 288b Appointment terminated director patrick costello
18 Feb 2008 288a New director appointed
19 Dec 2007 363a Return made up to 01/12/07; full list of members
19 Dec 2007 288c Director's particulars changed
29 Oct 2007 288a New director appointed
29 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2007 88(2)R Ad 16/10/07--------- £ si 2240@.01=22 £ ic 233/255
29 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 21/11/06