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HIGHWORTH RESEARCH LIMITED

Company number 06086939

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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)
24 Feb 2009 363a Return made up to 06/02/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Mar 2008 225 Prev ext from 29/02/2008 to 30/06/2008
10 Mar 2008 363a Return made up to 06/02/08; full list of members
07 Mar 2008 288c Director's change of particulars / alastair graham / 01/11/2007
25 Jan 2008 88(2)R Ad 17/08/07--------- £ si 64000@.1=6400 £ ic 73600/80000
29 Apr 2007 88(2)R Ad 05/04/07--------- £ si 735999@.1=73599 £ ic 1/73600
29 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 395 Particulars of mortgage/charge
31 Mar 2007 288a New secretary appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 288b Secretary resigned
20 Feb 2007 288b Director resigned
06 Feb 2007 NEWINC Incorporation