ALERT COMMUNICATIONS (HOLDINGS) LIMITED

Company number 03837152

Date	Type	Description	View / Download
30 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jun 2002	88(2)R	Ad 09/05/02--------- £ si 60000@1=60000 £ ic 312000/372000	(2 pages)
07 Feb 2002	88(2)R	Ad 02/07/01--------- £ si 98000@1	(2 pages)
04 Oct 2001	363a	Return made up to 07/09/01; full list of members	(8 pages)
07 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(16 pages)
29 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
13 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Oct 2000	363s	Return made up to 07/09/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Sep 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
22 Jun 2000	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
22 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
22 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
22 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
22 Jun 2000	88(2)R	Ad 31/05/00--------- £ si 311999@1=311999 £ ic 1/312000	(2 pages)
22 Jun 2000	123	£ nc 100/476000 31/05/00	(2 pages)
22 Jun 2000	288a	New director appointed	(3 pages)
22 Jun 2000	288a	New director appointed	(3 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288b	Director resigned	(1 page)
16 Jun 2000	395	Particulars of mortgage/charge	(5 pages)