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VIDEALERT LIMITED

Company number 05040786

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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)
10 Mar 2006 288c Director's particulars changed
10 Mar 2006 363a Return made up to 11/02/06; full list of members
09 Mar 2006 88(2)R Ad 02/03/06--------- £ si 25000@.1=2500 £ ic 35000/37500
09 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006 SA Statement of affairs
24 Feb 2006 88(2)R Ad 12/02/06--------- £ si 349000@.1=34900 £ ic 100/35000
16 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2005 123 Nc inc already adjusted 21/11/05
02 Dec 2005 MEM/ARTS Memorandum and Articles of Association
02 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 21/11/05
02 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 122 S-div 21/11/05
02 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
14 Feb 2005 363s Return made up to 11/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2005 288a New secretary appointed
27 Mar 2004 288a New director appointed
17 Feb 2004 287 Registered office changed on 17/02/04 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
17 Feb 2004 288b Secretary resigned
11 Feb 2004 NEWINC Incorporation