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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)
15 Oct 2004 AA Full accounts made up to 30 June 2004
13 Jul 2004 363s Return made up to 06/06/04; full list of members
13 Jul 2004 363(287) Registered office changed on 13/07/04
12 Sep 2003 AA Accounts for a small company made up to 30 June 2003
02 Sep 2003 395 Particulars of mortgage/charge
19 Jul 2003 363s Return made up to 06/06/03; full list of members
19 Jul 2003 363(287) Registered office changed on 19/07/03
06 Jun 2003 287 Registered office changed on 06/06/03 from: c j stewart & co grove house, milburn road westbourne bournemouth dorset BH4 9HJ
29 Apr 2003 AA Accounts made up to 30 June 2002
04 Feb 2003 288a New director appointed
02 Nov 2002 395 Particulars of mortgage/charge
23 Oct 2002 288a New director appointed
09 Oct 2002 288a New director appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 88(2)R Ad 13/08/02--------- £ si 4400000@.01=44000 £ ic 45900/89900
23 Aug 2002 88(2)R Ad 15/07/02--------- £ si 4589900@.01=45899 £ ic 1/45900
23 Aug 2002 123 Nc inc already adjusted 15/07/02
23 Aug 2002 122 S-div 15/07/02
23 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 15/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002 363s Return made up to 06/06/02; full list of members