HEADWAY CONSULTANCY LIMITED

Company number 02943872

Date	Type	Description	View / Download
16 Apr 1996	288	Director resigned	(1 page)
16 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 29/03/96	(6 pages)
16 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/03/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/03/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/03/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/03/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
16 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 300000@.1=30000 £ ic 2/30002	(2 pages)
16 Apr 1996	123	Nc inc already adjusted 29/03/96	(1 page)
16 Apr 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(6 pages)
04 Feb 1996	AA	Full accounts made up to 31 March 1995	(12 pages)
07 Aug 1995	363s	Return made up to 29/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
05 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
19 Jul 1994	287	Registered office changed on 19/07/94 from: 9 cheapside london EC2V 6AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 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 Document
19 Jul 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 Document
19 Jul 1994	288	Director resigned;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 Document
29 Jun 1994	NEWINC	Incorporation	(18 pages)