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HEADLAM GROUP PLC

Company number 00460129

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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)
16 May 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
08 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1994 SA Statement of affairs
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Request DocumentStatement of affairs
05 Apr 1994 88(2)O Ad 02/08/93-13/09/93 £ si 4657414@.05
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Request DocumentAd 02/08/93-13/09/93 £ si 4657414@.05
25 Jan 1994 88(2)P Ad 02/08/93-13/09/93 £ si 4657414@.05=232870 £ ic 1353035/1585905
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Request DocumentAd 02/08/93-13/09/93 £ si 4657414@.05=232870 £ ic 1353035/1585905
13 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Oct 1993 SA Statement of affairs
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Request DocumentStatement of affairs
28 Oct 1993 88(2)O Ad 02/08/93--------- £ si 208661@.05
20 Sep 1993 395 Particulars of mortgage/charge
26 Aug 1993 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
20 Aug 1993 OC Cancellation share prem acct
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Request DocumentCancellation share prem acct
20 Aug 1993 88(2)P Ad 02/08/93--------- £ si 208661@.05=10433 £ ic 1342602/1353035
20 Aug 1993 123 £ nc 2070000/2450000 30/07/93
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Request Document£ nc 2070000/2450000 30/07/93
19 Jul 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
16 Jul 1993 PROSP Listing of particulars
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15 Jul 1993 363s Return made up to 08/06/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/06/93; bulk list available separately
06 Jul 1993 AA Full group accounts made up to 31 December 1992
01 Jul 1993 88(2)R Ad 23/04/93-07/06/93 £ si 2578209@.05=128910 £ ic 1213692/1342602
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Request DocumentAd 23/04/93-07/06/93 £ si 2578209@.05=128910 £ ic 1213692/1342602
01 Jul 1993 88(2)R Ad 11/06/93--------- £ si 108634@.05=5431 £ ic 1208261/1213692
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Request DocumentAd 11/06/93--------- £ si 108634@.05=5431 £ ic 1208261/1213692
01 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jul 1993 123 Nc inc already adjusted 22/04/93
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Request DocumentNc inc already adjusted 22/04/93
23 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Jun 1993 MA Memorandum and Articles of Association
18 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights