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HEADSTART IMPORT/EXPORT LIMITED

Company number 03092951

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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)
07 Jan 1997 288b Director resigned
06 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 1996 363s Return made up to 18/08/96; full list of members
27 Aug 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1996 288 New director appointed
28 Jul 1996 288 Director resigned
29 Nov 1995 288 New director appointed
27 Nov 1995 288 New director appointed
22 Nov 1995 MA Memorandum and Articles of Association
22 Nov 1995 88(2)R Ad 17/11/95--------- £ si 9998@1=9998 £ ic 2/10000
22 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1995 123 £ nc 1000/10000 16/11/95
09 Nov 1995 288 Secretary resigned
09 Nov 1995 288 Director resigned
09 Nov 1995 288 New secretary appointed
09 Nov 1995 288 New director appointed
09 Nov 1995 288 New director appointed
07 Nov 1995 224 Accounting reference date notified as 30/06
06 Nov 1995 287 Registered office changed on 06/11/95 from: 788-790 finchley road london NW11 7UR
06 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1995 NEWINC Incorporation