ALERT COMMUNICATIONS LIMITED

Company number 03912906

Date	Type	Description	View / Download
29 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Mar 2001	363a	Return made up to 25/01/01; full list of members	(7 pages)
13 Feb 2001	395	Particulars of mortgage/charge	(4 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)
27 Sep 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
22 Jun 2000	225	Accounting reference date shortened from 31/01/01 to 31/03/00	(1 page)
22 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(10 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	88(2)R	Ad 31/05/00--------- £ si 311999@1=311999 £ ic 1/312000	(2 pages)
22 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
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	(2 pages)
22 Jun 2000	288a	New director appointed	(3 pages)
16 Jun 2000	395	Particulars of mortgage/charge	(6 pages)
05 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 May 2000	288a	New director appointed	(2 pages)
05 May 2000	288b	Secretary resigned	(1 page)
05 May 2000	288b	Director resigned	(1 page)
05 May 2000	288b	Director resigned	(1 page)
05 May 2000	287	Registered office changed on 05/05/00 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)