HIGH FREQUENCY SOLUTIONS LIMITED

Company number 04119216

Date	Type	Description	View / Download
04 Jan 2007	363a	Return made up to 04/12/06; full list of members	(5 pages)
04 Jan 2007	288c	Director's particulars changed	(1 page)
08 Jun 2006	AA	Total exemption small company accounts made up to 30 November 2005	(8 pages)
13 May 2006	395	Particulars of mortgage/charge	(3 pages)
20 Apr 2006	363s	Return made up to 04/12/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Apr 2006	88(2)R	Ad 21/12/05--------- £ si 400@.01=4 £ ic 101/105	(2 pages)
04 Apr 2006	88(2)R	Ad 28/02/06--------- £ si 1100@.01=11 £ ic 90/101	(2 pages)
03 Feb 2006	288a	New director appointed	(2 pages)
09 Jan 2006	363s	Return made up to 04/12/05; full list of members 363(287) ‐ Registered office changed on 09/01/06 363(288) ‐ Director's particulars changed	(9 pages)
04 Oct 2005	AA		(9 pages)
27 Sep 2005	288c	Director's particulars changed	(1 page)
27 Sep 2005	288c	Director's particulars changed	(1 page)
22 Jul 2005	122	£ nc 1000/980 27/05/05	(1 page)
22 Jul 2005	169	£ ic 110/90 27/05/05 £ sr 2000@.01=20	(1 page)
28 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
29 Dec 2004	363s	Return made up to 04/12/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Aug 2004	288b	Director resigned	(1 page)
17 Aug 2004	288a	New secretary appointed	(2 pages)
16 Aug 2004	288b	Secretary resigned	(1 page)
13 Jul 2004	288a	New director appointed	(2 pages)
03 Jun 2004	AA		(9 pages)
24 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2004	363s	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)

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