HEADWAY LOGISTIC LIMITED

Company number 03500263

Date	Type	Description	View / Download
03 May 2000	88(2)R	Ad 11/04/00--------- £ si 17850@1=17850 £ ic 73980/91830	(2 pages)
03 May 2000	123	Nc inc already adjusted 11/04/00	(1 page)
03 May 2000	123	Nc inc already adjusted 11/04/00	(1 page)
03 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
03 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
13 Apr 2000	288a	New director appointed	(3 pages)
29 Mar 2000	288b	Director resigned	(1 page)
02 Mar 2000	363s	Return made up to 28/01/00; full list of members	(8 pages)
02 Mar 2000	363(288)	Director resigned 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
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
31 Jan 1999	363s	Return made up to 28/01/99; full list of members	(10 pages)
17 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
09 Dec 1998	88(2)R	Ad 04/12/98--------- £ si 3830@1=3830 £ ic 70150/73980	(2 pages)
02 Dec 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
28 Oct 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 May 1998	395	Particulars of mortgage/charge	(3 pages)
31 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
31 Mar 1998	395	Particulars of mortgage/charge 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
09 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	88(2)R	Ad 12/02/98--------- £ si 70148@1=70148 £ ic 2/70150	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next