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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)
22 Feb 2000 88(2)R Ad 14/02/00--------- £ si 25000@.05=1250 £ ic 817388/818638
15 Feb 2000 395 Particulars of mortgage/charge
11 Feb 2000 88(2)R Ad 03/02/00--------- £ si 95000@.05=4750 £ ic 812638/817388
11 Feb 2000 88(2)R Ad 03/02/00--------- £ si 41378@.05=2068 £ ic 810570/812638
10 Feb 2000 403a Declaration of satisfaction of mortgage/charge
07 Jan 2000 AA Full group accounts made up to 30 June 1999
17 Dec 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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 Dec 1999 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.
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17 Dec 1999 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.
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17 Dec 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 Nov 1999 88(2)R Ad 28/10/99--------- £ si 10000@.05=500 £ ic 810070/810570
05 Nov 1999 88(2)R Ad 28/10/99--------- £ si 23000@.05=1150 £ ic 808920/810070
03 Nov 1999 363s Return made up to 03/10/99; bulk list available separately
21 Oct 1999 288b Director resigned
24 Mar 1999 395 Particulars of mortgage/charge
07 Dec 1998 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 DocumentResolutions
07 Dec 1998 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
07 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1998 AA Full group accounts made up to 30 June 1998
27 Oct 1998 363s Return made up to 03/10/98; bulk list available separately
12 Jun 1998 88(2)R Ad 04/06/98--------- £ si 6000@.05=300 £ ic 808619/808919
22 Apr 1998 88(2)R Ad 16/04/98--------- £ si 3000@.05=150 £ ic 808469/808619
18 Dec 1997 AA Full group accounts made up to 30 June 1997
28 Nov 1997 88(2)R Ad 19/11/97--------- £ si 28792@.05=1439 £ ic 807030/808469
10 Nov 1997 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