ISOTEK (HOLDINGS) LIMITED

Company number 03398090

Date	Type	Description	View / Download
20 Jul 2004	363s	Return made up to 03/07/04; no change of members	(7 pages)
24 Nov 2003	AA	Full accounts made up to 31 May 2003	(10 pages)
09 Jul 2003	363s	Return made up to 03/07/03; full list of members	(7 pages)
03 Dec 2002	AA	Full accounts made up to 31 May 2002	(10 pages)
18 Jul 2002	363s	Return made up to 03/07/02; full list of members	(11 pages)
29 Jan 2002	AA	Full accounts made up to 31 May 2001	(10 pages)
07 Jul 2001	363s	Return made up to 03/07/01; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
21 Mar 2001	287	Registered office changed on 21/03/01 from: airedale house acorn park charlestown shipley bradford west yorkshire BD17 7SW	(1 page)
08 Jan 2001	288a	New director appointed	(2 pages)
19 Dec 2000	AA	Full accounts made up to 31 May 2000	(9 pages)
12 Jul 2000	363s	Return made up to 03/07/00; no change of members	(6 pages)
19 Oct 1999	AA	Full accounts made up to 31 May 1999	(10 pages)
14 Jul 1999	363s	Return made up to 03/07/99; full list of members	(6 pages)
15 Jun 1999	AA	Full accounts made up to 31 July 1998	(10 pages)
08 Jun 1999	225	Accounting reference date shortened from 31/07/99 to 31/05/99	(1 page)
22 Mar 1999	88(2)R	Ad 08/03/99--------- £ si 2580045@.01=25800 £ ic 30792/56592	(3 pages)
10 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
10 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Mar 1999	123	£ nc 40000/80000 05/03/99	(1 page)
10 Mar 1999	RESOLUTIONS	Resolutions RES ‐	(1 page)
09 Oct 1998	363s	Return made up to 03/07/98; full list of members	(8 pages)
11 Dec 1997	CERTNM	Company name changed foxeast LIMITED\certificate issued on 11/12/97	(2 pages)
31 Oct 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(9 pages)
31 Oct 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)