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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)
18 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jun 1993 SA Statement of affairs
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17 Jun 1993 88(2)O Ad 20/04/93--------- £ si 772944@.05
24 May 1993 395 Particulars of mortgage/charge
19 May 1993 88(2)P Ad 20/04/93--------- £ si 772944@.05=38647 £ ic 1169614/1208261
13 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Apr 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
18 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Nov 1992 88(2)R Ad 20/10/92--------- £ si 40000@.5=20000 £ ic 1149614/1169614
07 Aug 1992 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Aug 1992 88(2)O Ad 24/04/92--------- £ si 950705@.05
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Request DocumentAd 24/04/92--------- £ si 950705@.05
30 Jul 1992 88(2)P Ad 24/04/92--------- £ si 950705@.05
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Request DocumentAd 24/04/92--------- £ si 950705@.05
15 Jul 1992 AA Full group accounts made up to 31 December 1991
15 Jul 1992 363b Return made up to 08/06/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/92; bulk list available separately
09 Jul 1992 88(2)R Ad 24/04/92--------- £ si 429295@.05=21464 £ ic 1128150/1149614
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Request DocumentAd 24/04/92--------- £ si 429295@.05=21464 £ ic 1128150/1149614
09 Jul 1992 88(2)R Ad 12/03/92--------- £ si 11610858@.05=580542 £ ic 547608/1128150
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Request DocumentAd 12/03/92--------- £ si 11610858@.05=580542 £ ic 547608/1128150
24 Mar 1992 PROSP Listing of particulars
11 Mar 1992 123 £ nc 712500/1494500 02/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 712500/1494500 02/03/92
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 1992 288 Secretary resigned;new secretary appointed
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed