HEADWAY LIMITED

Company number 01043817

Date	Type	Description	View / Download
18 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
18 Nov 2005	363s	Return made up to 03/10/05; full list of members 363(288) ‐ Secretary resigned	(8 pages)
09 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288a	New secretary appointed	(2 pages)
17 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
02 Jul 2005	288b	Director resigned	(1 page)
15 Feb 2005	MISC	Auditor's resignation letter	(1 page)
25 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288a	New director appointed	(3 pages)
30 Dec 2004	288a	New director appointed	(3 pages)
30 Dec 2004	288a	New director appointed	(2 pages)
20 Dec 2004	88(2)R	Ad 10/12/04--------- £ si 70000@.05=3500 £ ic 812025/815525	(2 pages)
15 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 10/12/04	(1 page)
02 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	(37 pages)
02 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Receive aa dir dividend 25/11/04	(1 page)
19 Nov 2004	288b	Director resigned	(1 page)
20 Oct 2004	363s	Return made up to 03/10/04; bulk list available separately	(10 pages)
26 Jan 2004	288c	Director's particulars changed	(1 page)
05 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights