- Company Overview for HEADINGTON GROUP PLC (02187825)
- Filing history for HEADINGTON GROUP PLC (02187825)
- People for HEADINGTON GROUP PLC (02187825)
- Charges for HEADINGTON GROUP PLC (02187825)
- Insolvency for HEADINGTON GROUP PLC (02187825)
- More for HEADINGTON GROUP PLC (02187825)
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) |
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14 Dec 1989 | 363 |
Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members |
22 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Nov 1989 | 88(2)R |
Ad 23/03/89--------- £ si 98930000@1=98930000 £ ic 2129800/101059800
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Request DocumentAd 23/03/89--------- £ si 98930000@1=98930000 £ ic 2129800/101059800 |
04 Jul 1989 | 225(1) |
Accounting reference date shortened from 30/06 to 31/03
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/03 |
15 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Feb 1989 | PUC 2 |
Wd 13/02/89 ad 19/07/88--------- £ si 2019800@1=2019800 £ ic 110000/2129800
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Request DocumentWd 13/02/89 ad 19/07/88--------- £ si 2019800@1=2019800 £ ic 110000/2129800 |
24 Feb 1989 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
24 Feb 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Feb 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jan 1989 | 225(1) |
Accounting reference date shortened from 31/12 to 30/06
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|
Request DocumentAccounting reference date shortened from 31/12 to 30/06 |
19 Aug 1988 | PUC 5 |
Wd 11/07/88 pd 18/12/87--------- £ si 2@1
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Request DocumentWd 11/07/88 pd 18/12/87--------- £ si 2@1 |
19 Aug 1988 | PUC 2 |
Wd 11/07/88 ad 18/12/87--------- part-paid £ si 109998@1=109998 £ ic 2/110000
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Request DocumentWd 11/07/88 ad 18/12/87--------- part-paid £ si 109998@1=109998 £ ic 2/110000 |
19 Aug 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
19 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Jul 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
06 Jul 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Jul 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
06 Jul 1988 | 287 |
Registered office changed on 06/07/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 06/07/88 from: 124-128 city road london EC1V 2NJ |
23 Jun 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Dec 1987 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
14 Dec 1987 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
11 Dec 1987 | CERTNM |
Company name changed omnipride PLC\certificate issued on 10/12/87
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Request DocumentCompany name changed omnipride PLC\certificate issued on 10/12/87 |