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ISRATECH PLC

Company number 05831535

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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)
18 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Jun 2010	CH04	Secretary's details changed for City Tower Secretarial Services Limited on 30 October 2009	View PDF Secretary's details changed for City Tower Secretarial Services Limited on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH02	Director's details changed for City Tower Secretarial Services Limited on 30 October 2009	View PDF Director's details changed for City Tower Secretarial Services Limited on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
23 Dec 2008	88(2)	Ad 03/09/08\gbp si 59999800@0.001=59999.8\gbp ic 60001.8/120001.6\	View PDF Ad 03/09/08\gbp si 59999800@0.001=59999.8\gbp ic 60001.8/120001.6\ - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Sep 2008	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 - 89 pages (89 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Sep 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
05 Sep 2008	123	Nc inc already adjusted 21/08/08	View PDF Nc inc already adjusted 21/08/08 - link opens in a new window - 1 page (1 page)
05 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivison 21/08/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivison 21/08/2008 - link opens in a new window - 1 page (1 page)
04 Sep 2008	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
04 Sep 2008	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	CERTNM	Company name changed rolstock PLC\certificate issued on 02/09/08	View PDF Company name changed rolstock PLC\certificate issued on 02/09/08 - link opens in a new window - 2 pages (2 pages)

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ISRATECH PLC

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