Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ISOTEK (HOLDINGS) LIMITED

Company number 03398090

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 111,832.83
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2010 AP01 Appointment of Mr Julian David Rhodes as a director
24 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 88,082.83
30 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Oct 2009 CH03 Secretary's details changed for Christopher Ernest Schofield on 6 October 2009
22 Jul 2009 363a Return made up to 03/07/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
10 Jul 2008 363s Return made up to 03/07/08; change of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
22 Dec 2007 88(2)R Ad 24/10/07--------- £ si 1000000@.01=10000 £ ic 56583/66583
14 Jul 2007 363s Return made up to 03/07/07; no change of members
31 May 2007 288a New director appointed
26 Feb 2007 288a New secretary appointed
26 Feb 2007 288b Secretary resigned
28 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
27 Jul 2006 363s Return made up to 03/07/06; full list of members
09 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
12 Jul 2005 363s Return made up to 03/07/05; no change of members
28 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004