HIGHLANDER SOFTWARE LIMITED

Company number 03641209

Date	Type	Description	View / Download
06 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
13 Jun 2005	225	Accounting reference date extended from 30/09/04 to 31/01/05	(1 page)
11 Jan 2005	363s	Return made up to 30/09/04; full list of members	(6 pages)
10 Nov 2004	122	S-div 02/03/04	(2 pages)
10 Nov 2004	88(2)R	Ad 02/03/04--------- £ si 75900@.01=759 £ ic 2/761	(2 pages)
10 Nov 2004	123	Nc inc already adjusted 02/03/04	(1 page)
21 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision 02/03/04
21 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Apr 2004	395	Particulars of mortgage/charge	(5 pages)
08 Mar 2004	288b	Secretary resigned	(1 page)
08 Mar 2004	288a	New secretary appointed	(1 page)
28 Feb 2004	363s	Return made up to 30/09/03; full list of members	(6 pages)
28 Jan 2004	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
20 Jan 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
06 Jan 2004	287	Registered office changed on 06/01/04 from: 12 hatherley road sidcup kent DA14 4DT	(1 page)
26 Nov 2002	363s	Return made up to 30/09/02; full list of members	(6 pages)
18 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(1 page)
12 Oct 2001	363s	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Sep 2001	CERTNM	Company name changed highlander technical services li mited\certificate issued on 13/09/01	(2 pages)
02 Jul 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
14 Dec 2000	288c	Secretary's particulars changed	(1 page)
14 Dec 2000	288c	Director's particulars changed	(1 page)