HEADINGTON HOLDINGS LIMITED

Company number 01982083

Date	Type	Description	View / Download
18 Feb 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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
23 Jan 1991	363a	Return made up to 25/12/90; full list of members	(19 pages)
02 Nov 1990	MEM/ARTS	Memorandum and Articles 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.	Request Document
02 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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.	Request Document
17 Sep 1990	MEM/ARTS	Memorandum and Articles 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.	Request Document
17 Sep 1990	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
17 Sep 1990	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.	Request Document
17 Sep 1990	123	£ nc 1000002/12999982 21/06/90 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
17 Sep 1990	288	Director resigned 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
01 Aug 1990	288	New director appointed 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
09 Jan 1990	225(1)	Accounting reference date extended from 31/12 to 30/06 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
12 Dec 1989	395	Particulars of mortgage/charge 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
25 Oct 1989	AA	Full group accounts made up to 31 December 1988 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
25 Oct 1989	363	Return made up to 28/09/89; full list of members 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
18 Jul 1989	403a	Declaration of satisfaction of mortgage/charge 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
03 Jul 1989	395	Particulars of mortgage/charge 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
16 May 1989	288	Director resigned 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
28 Mar 1989	288	Director resigned 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
28 Feb 1989	AA	Full group accounts made up to 31 December 1987 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
28 Feb 1989	363	Return made up to 02/08/88; full list of members 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
23 Sep 1988	288	Director resigned 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
07 Sep 1988	395	Particulars of mortgage/charge 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
23 Aug 1988	362	Location of overseas branch register 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
03 Aug 1988	395	Particulars of mortgage/charge 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
22 Jun 1988	288	New director appointed 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