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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)
16 Aug 2007 395 Particulars of mortgage/charge
11 Aug 2007 88(2)R Ad 13/07/07--------- £ si 1521@.01=15 £ ic 218/233
14 Dec 2006 363a Return made up to 01/12/06; full list of members
14 Dec 2006 88(2)R Ad 21/11/06--------- £ si 1826@.01=18 £ ic 200/218
13 Dec 2006 288c Director's particulars changed
13 Dec 2006 288c Director's particulars changed
13 Dec 2006 288c Director's particulars changed
06 Dec 2006 288a New director appointed
17 Oct 2006 287 Registered office changed on 17/10/06 from: the old vicarage 51 saint john street ashbourne derbyshire DE6 1GP
12 Oct 2006 288b Director resigned
09 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2006 88(2)R Ad 22/09/06--------- £ si 9@1=9 £ ic 191/200
09 Oct 2006 88(2)R Ad 22/09/06--------- £ si 2000@.01=20 £ ic 171/191
09 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2006 288a New secretary appointed;new director appointed
06 Oct 2006 288b Secretary resigned
06 Oct 2006 288b Director resigned
06 Oct 2006 288b Director resigned
06 Oct 2006 288b Director resigned
25 Apr 2006 AA Accounts for a small company made up to 31 December 2005
09 Jan 2006 288a New director appointed
14 Dec 2005 363a Return made up to 01/12/05; full list of members
14 Dec 2005 288c Director's particulars changed