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HEADINGTON INVESTMENTS LIMITED

Company number 02195568

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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)
11 Dec 1991 287 Registered office changed on 11/12/91 from: po box 160 the mirror building holborn circus london EC1P 1DQ
09 Dec 1991 395 Particulars of mortgage/charge
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04 Dec 1991 288 Director resigned
02 Dec 1991 395 Particulars of mortgage/charge
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25 Nov 1991 288 Director resigned
31 Oct 1991 395 Particulars of mortgage/charge
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11 Sep 1991 288 Director resigned
22 Jul 1991 363b Return made up to 30/05/91; full list of members
15 Jul 1991 SA Statement of affairs
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15 Jul 1991 88(2)O Ad 21/09/90--------- £ si 1500000@1
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Request DocumentAd 21/09/90--------- £ si 1500000@1
15 Jul 1991 88(3) Particulars of contract relating to shares
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15 Jul 1991 88(2)O Ad 15/04/91--------- £ si 90000000@1
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05 Jul 1991 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
19 Jun 1991 88(2)P Ad 21/09/90--------- £ si 1500000@1=1500000 £ ic 180011000/181511000
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Request DocumentAd 21/09/90--------- £ si 1500000@1=1500000 £ ic 180011000/181511000
19 Jun 1991 88(2)P Ad 15/04/91--------- £ si 90000000@1=90000000 £ ic 90011000/180011000
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Request DocumentAd 15/04/91--------- £ si 90000000@1=90000000 £ ic 90011000/180011000
18 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jun 1991 123 Nc inc already adjusted 21/09/90
18 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jun 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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18 Jun 1991 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 DocumentResolutions
18 Jun 1991 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 DocumentResolutions