HEADWAY LIMITED

Company number 01043817

Date	Type	Description	View / Download
05 Dec 2001	AA	Group of companies' accounts made up to 30 June 2001	(40 pages)
05 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Reapp dir auditors 03/12/01 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
05 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
05 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
08 Oct 2001	363s	Return made up to 03/10/01; bulk list available separately	(8 pages)
15 Jun 2001	88(2)R	Ad 05/06/01--------- £ si 121724@.05=6086 £ ic 320733/326819	(2 pages)
28 Mar 2001	288c	Director's particulars changed	(1 page)
27 Mar 2001	288c	Director's particulars changed	(1 page)
16 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
08 Jan 2001	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 Document
08 Jan 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
08 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 Dec 2000	AA	Full group accounts made up to 30 June 2000	(42 pages)
12 Oct 2000	287	Registered office changed on 12/10/00 from: thornes mill denby dale road wakefield WF2 7AZ	(1 page)
11 Oct 2000	363s	Return made up to 03/10/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
18 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
03 May 2000	88(2)R	Ad 20/04/00--------- £ si 5000@.05=250 £ ic 820538/820788	(2 pages)
01 Mar 2000	88(2)R	Ad 17/02/00--------- £ si 15000@.05=750 £ ic 819788/820538	(2 pages)
22 Feb 2000	88(2)R	Ad 14/02/00--------- £ si 23000@.05=1150 £ ic 818638/819788	(2 pages)