SOHATSU LIMITED

Company number 05917847

Date	Type	Description	View / Download
03 Jun 2009	CERTNM	Company name changed higher resolution software LIMITED\certificate issued on 06/06/09	(2 pages)
26 Nov 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
24 Oct 2008	287	Registered office changed on 24/10/2008 from c/o harrop marshall strathblane house ashfield road, cheadle cheshire SK8 1BB	(1 page)
08 Oct 2008	225	Accounting reference date extended from 31/03/2009 to 31/05/2009	(1 page)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
26 Sep 2008	363a	Return made up to 29/08/08; full list of members	(4 pages)
08 Jan 2008	225	Accounting reference date shortened from 31/08/08 to 31/03/08	(1 page)
13 Dec 2007	363a	Return made up to 29/08/07; full list of members	(3 pages)
12 Dec 2007	288c	Secretary's particulars changed	(1 page)
28 Nov 2007	123	Nc inc already adjusted 23/02/07	(1 page)
28 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve share transfer 23/02/07
28 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Jun 2007	288a	New director appointed	(2 pages)
15 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
11 May 2007	88(2)R	Ad 23/02/07--------- £ si 99@1=99 £ ic 1/100	(3 pages)
11 May 2007	123	Nc inc already adjusted 23/02/07	(1 page)
11 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve share transfer 23/02/07
11 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 Aug 2006	NEWINC	Incorporation	(10 pages)

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