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HEADSTATES LIMITED

Company number 02516145

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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)
14 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Jul 1992 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
09 Apr 1992 363b Return made up to 27/06/91; full list of members
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Request DocumentReturn made up to 27/06/91; full list of members
09 Apr 1992 363(287) Registered office changed on 09/04/92
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Request DocumentRegistered office changed on 09/04/92
24 Jul 1990 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
11 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1990 88(2)R Ad 04/07/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/07/90--------- £ si 98@1=98 £ ic 2/100
11 Jul 1990 287 Registered office changed on 11/07/90 from: 49 green lanes, london, N16 9BU
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Request DocumentRegistered office changed on 11/07/90 from: 49 green lanes, london, N16 9BU
11 Jul 1990 MEM/ARTS Memorandum and Articles of Association
27 Jun 1990 NEWINC Incorporation