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HEADSTRONG WORLDWIDE LIMITED

Company number 02548735

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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)
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 1998 288a New director appointed
13 Mar 1998 88(2)R Ad 28/10/97--------- £ si 5293658@.05=264682 £ ic 132356/397038
13 Mar 1998 123 £ nc 500002/1250000 28/10/97
13 Mar 1998 288b Secretary resigned
13 Mar 1998 288b Director resigned
13 Mar 1998 288a New secretary appointed
29 Dec 1997 363a Return made up to 16/10/97; bulk list available separately
03 Dec 1997 288a New director appointed
03 Oct 1997 AA Full group accounts made up to 31 December 1996
23 Oct 1996 363a Return made up to 16/10/96; change of members
20 Sep 1996 AA Full group accounts made up to 31 December 1995
19 Sep 1996 88(2)R Ad 30/07/96--------- £ si 66236@.05=3311 £ ic 129044/132355
12 Sep 1996 395 Particulars of mortgage/charge
12 Sep 1996 395 Particulars of mortgage/charge
02 Jul 1996 288 Director's particulars changed
19 Oct 1995 363x Return made up to 16/10/95; change of members
07 Jun 1995 AA Full group accounts made up to 31 December 1994
07 Jun 1995 288 Director resigned
07 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Jan 1995 CERT19 Certificate of reduction of share premium
03 Jan 1995 OC Reduction of sh prem account
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 363x Return made up to 16/10/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/10/94; bulk list available separately