ALERTIVE LIMITED

Company number 03133149

Date	Type	Description	View / Download
14 Dec 2005	288c	Director's particulars changed	(1 page)
01 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(10 pages)
10 Dec 2004	363s	Return made up to 01/12/04; full list of members	(14 pages)
08 Jul 2004	122	S-div 08/06/04	(2 pages)
08 Jul 2004	88(2)R	Ad 08/06/04--------- £ si 1@1=1 £ ic 180/181	(2 pages)
08 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/06/04
08 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(10 pages)
18 Dec 2003	363s	Return made up to 01/12/03; full list of members	(11 pages)
22 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
13 Jan 2003	288a	New director appointed	(2 pages)
10 Jan 2003	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
10 Dec 2002	363s	Return made up to 01/12/02; full list of members	(10 pages)
23 Apr 2002	288b	Secretary resigned	(1 page)
23 Apr 2002	288a	New secretary appointed	(2 pages)
17 Apr 2002	287	Registered office changed on 17/04/02 from: 13 saint john street ashbourne derbyshire DE6 1GP	(1 page)
27 Jan 2002	AA	Total exemption small company accounts made up to 30 September 2001	(8 pages)
28 Dec 2001	363s	Return made up to 01/12/01; full list of members	(9 pages)
26 Sep 2001	287	Registered office changed on 26/09/01 from: 18/24 campo lane sheffield S1 2EF	(1 page)
15 May 2001	288c	Director's particulars changed	(1 page)
01 May 2001	88(2)R	Ad 09/04/01--------- £ si 30@1=30 £ ic 150/180	(2 pages)
01 May 2001	88(2)R	Ad 09/04/01--------- £ si 30@1=30 £ ic 120/150	(2 pages)