- Company Overview for HEADLAM GROUP PLC (00460129)
- Filing history for HEADLAM GROUP PLC (00460129)
- People for HEADLAM GROUP PLC (00460129)
- Charges for HEADLAM GROUP PLC (00460129)
- Registers for HEADLAM GROUP PLC (00460129)
- More for HEADLAM GROUP PLC (00460129)
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) |
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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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Request DocumentListing of particulars |
15 Jul 1993 | 363s |
Return made up to 08/06/93; bulk list available separately
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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
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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
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Request DocumentResolutions |
18 Jun 1993 | MA | Memorandum and Articles of Association | |
18 Jun 1993 | RESOLUTIONS |
Resolutions
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