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HIGHWAY ENERGY SYSTEMS LIMITED

Company number 05019537

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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)
14 Aug 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	88(2)	Ad 18/07/08\gbp si 31290@0.001=31.29\gbp ic 1237.07/1268.36\	View PDF Ad 18/07/08\gbp si 31290@0.001=31.29\gbp ic 1237.07/1268.36\ - link opens in a new window - 1 page (1 page)
23 Jul 2008	88(2)	Ad 18/07/08\gbp si 31290@0.001=31.29\gbp ic 1205.78/1237.07\	View PDF Ad 18/07/08\gbp si 31290@0.001=31.29\gbp ic 1205.78/1237.07\ - link opens in a new window - 1 page (1 page)
11 Jul 2008	169	Gbp ic 1287.18/1205.78\08/06/08\gbp sr 81400@0.001=81.4\	View PDF Gbp ic 1287.18/1205.78\08/06/08\gbp sr 81400@0.001=81.4\ - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	88(2)	Ad 30/05/08\gbp si 125180@0.001=125.18\gbp ic 1162/1287.18\	View PDF Ad 30/05/08\gbp si 125180@0.001=125.18\gbp ic 1162/1287.18\ - link opens in a new window - 2 pages (2 pages)
15 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 2008	363a	Return made up to 19/01/08; full list of members	View PDF Return made up to 19/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2008	287	Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH	View PDF Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH - link opens in a new window - 1 page (1 page)
21 Dec 2007	287	Registered office changed on 21/12/07 from: eagle house 110 jermyn street london SW17 6RH	View PDF Registered office changed on 21/12/07 from: eagle house 110 jermyn street london SW17 6RH - link opens in a new window - 1 page (1 page)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
25 Oct 2007	88(2)R	Ad 05/06/07--------- £ si 162800@.001=162 £ ic 1/163	View PDF Ad 05/06/07--------- £ si 162800@.001=162 £ ic 1/163 - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: thornton house thornton road wimbledon london SW19 4NG	View PDF Registered office changed on 06/06/07 from: thornton house thornton road wimbledon london SW19 4NG - link opens in a new window - 1 page (1 page)
22 May 2007	287	Registered office changed on 22/05/07 from: wessex house, westbury sherborne DT9 3EH	View PDF Registered office changed on 22/05/07 from: wessex house, westbury sherborne DT9 3EH - link opens in a new window - 1 page (1 page)
10 May 2007	88(2)R	Ad 18/08/06--------- £ si 999000@.01	View PDF Ad 18/08/06--------- £ si 999000@.01 - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	363s	Return made up to 19/01/07; full list of members	View PDF Return made up to 19/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
26 Feb 2007	AAMD	Amended accounts made up to 31 January 2006	View PDF Amended accounts made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)
15 Feb 2007	123	Nc inc already adjusted 14/08/06	View PDF Nc inc already adjusted 14/08/06 - link opens in a new window - 2 pages (2 pages)
15 Feb 2007	122	S-div 18/08/06	View PDF S-div 18/08/06 - link opens in a new window - 1 page (1 page)
15 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/08/06
15 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2007	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 - 18 pages (18 pages)
28 Sep 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)

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