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HIGH INTEGRITY SOLUTIONS LIMITED

Company number 04008954

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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)
13 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2006	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 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 Jul 2006	363s	Return made up to 06/06/06; no change of members	View PDF Return made up to 06/06/06; no change of members - link opens in a new window - 11 pages (11 pages)
26 Jul 2006	363(288)	Director's particulars changed;director resigned
09 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 2005	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 10 pages (10 pages)
24 Jul 2005	363s	Return made up to 06/06/05; full list of members	View PDF Return made up to 06/06/05; full list of members - link opens in a new window - 15 pages (15 pages)
24 Jul 2005	363(287)	Registered office changed on 24/07/05
15 Jun 2005	88(2)R	Ad 26/05/05--------- £ si 226856@.0001=22 £ ic 236550/236572	View PDF Ad 26/05/05--------- £ si 226856@.0001=22 £ ic 236550/236572 - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	88(2)R	Ad 26/05/05--------- £ si 14665000@.01=146650 £ ic 89900/236550	View PDF Ad 26/05/05--------- £ si 14665000@.01=146650 £ ic 89900/236550 - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	123	Nc inc already adjusted 26/05/05	View PDF Nc inc already adjusted 26/05/05 - link opens in a new window - 1 page (1 page)
15 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Consent to variation 26/05/05	View PDF Resolutions RES13 ‐ Consent to variation 26/05/05 - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Revoke prev res 26/05/05
15 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2005	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 - 53 pages (53 pages)
15 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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