ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED filing history - Find and update company information

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ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED

Company number 05861215

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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)
11 Jan 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Jan 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Jan 2007	88(2)O	Ad 16/11/06--------- £ si 6785000@1	View PDF Ad 16/11/06--------- £ si 6785000@1 - link opens in a new window - 2 pages (2 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
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 - 18 pages (18 pages)
08 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Dec 2006	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
06 Dec 2006	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 6 pages (6 pages)
30 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	123	£ nc 100/6785010 16/11/06	View PDF £ nc 100/6785010 16/11/06 - link opens in a new window - 1 page (1 page)
24 Nov 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Nov 2006	88(2)R	Ad 15/11/06--------- £ si 9@1=9 £ ic 1/10	View PDF Ad 15/11/06--------- £ si 9@1=9 £ ic 1/10 - link opens in a new window - 6 pages (6 pages)
22 Nov 2006	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)
22 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
22 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Nov 2006	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 - 17 pages (17 pages)
22 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2006	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)
22 Nov 2006	287	Registered office changed on 22/11/06 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 22/11/06 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)

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