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ALERT COMMUNICATIONS (2006) LIMITED

Company number 05861198

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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)
03 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 4693137@1=4693137 £ ic 1/4693138	View PDF Ad 15/12/06--------- £ si 4693137@1=4693137 £ ic 1/4693138 - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	123	Nc inc already adjusted 15/12/06	View PDF Nc inc already adjusted 15/12/06 - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
03 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
03 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Jan 2007	287	Registered office changed on 03/01/07 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 03/01/07 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
03 Jan 2007	225	Accounting reference date shortened from 30/06/07 to 31/03/07	View PDF Accounting reference date shortened from 30/06/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
03 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Dec 2006	CERTNM	Company name changed intercede 2132 LIMITED\certificate issued on 15/12/06	View PDF Company name changed intercede 2132 LIMITED\certificate issued on 15/12/06 - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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