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HEADWAY LIMITED

Company number 01043817

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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)
05 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
21 Oct 2003 363s Return made up to 03/10/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
07 Aug 2003 395 Particulars of mortgage/charge
07 Aug 2003 395 Particulars of mortgage/charge
07 Aug 2003 395 Particulars of mortgage/charge
07 Aug 2003 395 Particulars of mortgage/charge
07 Aug 2003 395 Particulars of mortgage/charge
07 Aug 2003 395 Particulars of mortgage/charge
07 Aug 2003 395 Particulars of mortgage/charge
30 Jul 2003 403a Declaration of satisfaction of mortgage/charge
30 Jul 2003 403a Declaration of satisfaction of mortgage/charge
07 Jun 2003 403a Declaration of satisfaction of mortgage/charge
07 Jun 2003 403a Declaration of satisfaction of mortgage/charge
05 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
05 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Kpmg as aud/reelect/div 29/11/02
08 Oct 2002 363s Return made up to 03/10/02; bulk list available separately
17 Jul 2002 169 £ ic 812736/812026 26/06/02 £ sr 14208@.05=710
14 Jul 2002 88(2)R Ad 27/06/02--------- £ si 78000@.05=3900 £ ic 808836/812736
17 May 2002 169 £ ic 810625/808836 03/05/02 £ sr 35792@.05=1789
08 May 2002 169 £ ic 820625/810625 24/04/02 £ sr 200000@.05=10000
07 May 2002 169 £ ic 821875/820625 12/04/02 £ sr 25000@.05=1250
07 May 2002 169 £ ic 824375/821875 03/04/02 £ sr 50000@.05=2500
05 Apr 2002 169 £ ic 826875/824375 20/03/02 £ sr 50000@.05=2500