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ISIS ELECTRICAL LIMITED

Company number 05619745

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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)
25 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2007	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £99 16/12/05	View PDF Resolutions RES14 ‐ Capitalise £99 16/12/05 - link opens in a new window - 1 page (1 page)
10 May 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
10 May 2007	88(2)R	Ad 16/12/05--------- £ si 99@1	View PDF Ad 16/12/05--------- £ si 99@1 - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	123	Nc inc already adjusted 18/12/06	View PDF Nc inc already adjusted 18/12/06 - link opens in a new window - 1 page (1 page)
02 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Jan 2007	363s	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
13 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Dec 2005	287	Registered office changed on 02/12/05 from: unit 1 north hinksey business centre, north hinksey lane, botley, oxford OX2 0NR	View PDF Registered office changed on 02/12/05 from: unit 1 north hinksey business centre, north hinksey lane, botley, oxford OX2 0NR - link opens in a new window - 1 page (1 page)
29 Nov 2005	287	Registered office changed on 29/11/05 from: 3 acorn business centre northarbour road cosham hampshire PO6 3TH	View PDF Registered office changed on 29/11/05 from: 3 acorn business centre northarbour road cosham hampshire PO6 3TH - link opens in a new window - 1 page (1 page)
29 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
29 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 2005	CERTNM	Company name changed cse electrical LIMITED\certificate issued on 18/11/05	View PDF Company name changed cse electrical LIMITED\certificate issued on 18/11/05 - link opens in a new window - 2 pages (2 pages)
11 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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