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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)
26 Jan 1995 88(2)R Ad 16/12/94--------- £ si 155600@.01=1556 £ ic 13846/15402
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Request DocumentAd 16/12/94--------- £ si 155600@.01=1556 £ ic 13846/15402
10 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Jan 1995 123 £ nc 141000/146000 16/12/94
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Request Document£ nc 141000/146000 16/12/94
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
21 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jul 1994 88(2)P Ad 30/06/94--------- £ si 1384513@.01=13845 £ ic 1/13846
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Request DocumentAd 30/06/94--------- £ si 1384513@.01=13845 £ ic 1/13846
12 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jul 1994 CERTNM Company name changed hellera LIMITED\certificate issued on 08/07/94
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Request DocumentCompany name changed hellera LIMITED\certificate issued on 08/07/94
07 Jul 1994 CERTNM Company name changed\certificate issued on 07/07/94
01 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1994 288 Secretary resigned
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Request DocumentSecretary resigned
01 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1994 287 Registered office changed on 01/07/94 from: 12 york place leeds west yorkshire LS1 2DS
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Request DocumentRegistered office changed on 01/07/94 from: 12 york place leeds west yorkshire LS1 2DS
28 Jun 1994 123 £ nc 1000/141000 20/06/94
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Request Document£ nc 1000/141000 20/06/94
28 Jun 1994 122 S-div 20/06/94
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Request DocumentS-div 20/06/94
14 Apr 1994 NEWINC Incorporation