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HEADLINE PUBLISHING GROUP LIMITED

Company number 02782638

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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)
25 Apr 1994 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 DocumentNew director appointed
25 Apr 1994 363s Return made up to 22/01/94; full list of members
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Request DocumentReturn made up to 22/01/94; full list of members
18 Jan 1994 287 Registered office changed on 18/01/94 from: headline house 79 great titchfield street london W1P 7FN
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Request DocumentRegistered office changed on 18/01/94 from: headline house 79 great titchfield street london W1P 7FN
15 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Aug 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
05 Aug 1993 395 Particulars of mortgage/charge
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03 Aug 1993 395 Particulars of mortgage/charge
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20 Jul 1993 400 Particulars of property mortgage/charge
15 Jul 1993 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
15 Jul 1993 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 DocumentNew director appointed
15 Jul 1993 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 DocumentNew director appointed
15 Jul 1993 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 DocumentNew director appointed
15 Jul 1993 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 DocumentNew director appointed
15 Jul 1993 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 DocumentNew director appointed
15 Jul 1993 288 Secretary resigned
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15 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1993 288 Director resigned
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15 Jul 1993 287 Registered office changed on 15/07/93 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 15/07/93 from: 20 black friars lane london EC4V 6HD
15 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jul 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Jul 1993 88(2)R Ad 30/06/93--------- £ si 10000000@1=10000000 £ ic 2/10000002
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Request DocumentAd 30/06/93--------- £ si 10000000@1=10000000 £ ic 2/10000002
15 Jul 1993 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
15 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association