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IST INTECH LIMITED

Company number 03507625

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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 Sep 2007 155(6)a Declaration of assistance for shares acquisition
22 Sep 2007 395 Particulars of mortgage/charge
31 May 2007 288a New secretary appointed
31 May 2007 288b Secretary resigned
11 Apr 2007 AA Accounts for a small company made up to 30 June 2006
02 Apr 2007 AUD Auditor's resignation
20 Mar 2007 395 Particulars of mortgage/charge
14 Mar 2007 363s Return made up to 10/02/07; full list of members
19 Oct 2006 AA Accounts for a small company made up to 30 June 2005
13 Oct 2006 288b Secretary resigned
13 Oct 2006 288a New secretary appointed
26 Apr 2006 363s Return made up to 10/02/06; full list of members
05 May 2005 AA Accounts for a small company made up to 30 June 2004
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
21 Apr 2005 363s Return made up to 10/02/05; full list of members
05 May 2004 AA Accounts for a small company made up to 30 June 2003
18 Mar 2004 363s Return made up to 10/02/04; full list of members
27 Sep 2003 88(2)R Ad 27/06/03--------- £ si 742@1=742 £ ic 100/842
25 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2003 123 £ nc 100/1000 27/06/03
18 Jul 2003 395 Particulars of mortgage/charge
19 Feb 2003 363s Return made up to 10/02/03; full list of members