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ISOTEK LIMITED

Company number 02919177

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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)
19 Dec 2000 AA Full accounts made up to 31 May 2000
16 May 2000 363s Return made up to 14/04/00; full list of members
19 Oct 1999 AA Full accounts made up to 31 May 1999
09 Jun 1999 363s Return made up to 14/04/99; no change of members
01 Feb 1999 AA Full accounts made up to 31 May 1998
12 May 1998 363s Return made up to 14/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 1998 AA Full accounts made up to 31 May 1997
28 Aug 1997 288a New secretary appointed
28 Aug 1997 288b Secretary resigned
08 Jun 1997 363s Return made up to 14/04/97; full list of members
18 Mar 1997 225(1) Accounting reference date extended from 30/04 to 31/05
05 Mar 1997 AA Full group accounts made up to 30 April 1996
18 Oct 1996 395 Particulars of mortgage/charge
04 Jun 1996 363s Return made up to 14/04/96; no change of members
30 Apr 1996 225(1) Accounting reference date shortened from 31/05 to 30/04
21 Nov 1995 AA Full accounts made up to 31 May 1994
15 Nov 1995 AA Full group accounts made up to 31 May 1995
05 May 1995 SA Statement of affairs
05 May 1995 88(2)O Ad 30/06/94--------- £ si 1384414@.01
30 Apr 1995 363s Return made up to 14/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1995 288 New director appointed
21 Mar 1995 88(2)P Ad 30/06/94--------- £ si 1384414@.01=13844 £ ic 15402/29246
15 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1995 122 Conve 13/03/95