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Company Name: HIGHER RESOLUTION SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

05917847

Company Address:

HIGHER RESOLUTION SOFTWARE LIMITED
C/O Harrop Marshall
Strathblane House
Ashfield Road
CHEADLE
SK8 1BB


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HIGHER RESOLUTION SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report22/02/19983.10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Change of Accounting Reference Date14/08/1999225
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Business address changed15/08/1994BUSADDCH
Register of members in non-legible form08/11/2001353a
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
4.43 - Notice of final meeting of creditors27/08/19954.43
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
RES10 - Allotment of securities12/07/2004RES10
Resolution to re-register - ordinary resolution13/08/2003ORES02
Notice of wind up01/03/2002F14
2.18 - Notice of Order to deal with charged property05/10/20042.18
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
6 - Cancellation of alteration to the objects of a company22/05/20036
Shares agreement15/04/1995SA
363s - Annual Return19/07/1995363s
EEIG6 - Statement of name14/11/2005EEIG6
Particulars of an issue of secured debentures in a series03/10/2001397a
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Particulars of a charge created by a company registered in Scotland14/08/2001410
Notice of order to deal with secured property14/09/19992.11(scot)
Redemption of shares - written resolution20/04/2006WRES16
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
RES08 - Purchase own shares25/04/1999RES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Declaration of solvency12/07/20024.25(SC)
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
353 - Register of members16/09/1995353
Other resolution21/11/2001RES13