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ISOTEK (HOLDINGS) LIMITED

Company number 03398090

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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)
15 Oct 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
15 Oct 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
15 Oct 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Oct 1997 123 £ nc 100/40000 01/10/97
09 Oct 1997 288b Director resigned
09 Oct 1997 288b Secretary resigned
09 Oct 1997 288a New director appointed
09 Oct 1997 288a New director appointed
09 Oct 1997 288a New secretary appointed
09 Oct 1997 287 Registered office changed on 09/10/97 from: crown house 64 whitchurch road cardiff CF4 3LX
02 Oct 1997 395 Particulars of mortgage/charge
03 Jul 1997 NEWINC Incorporation