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HEADSTRONG LIMITED

Company number 03827365

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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)
14 Oct 2002 363a Return made up to 18/08/00; full list of members; amend
14 Oct 2002 88(2)R Ad 05/02/02--------- £ si 2500@1=2500 £ ic 60100/62600
14 Oct 2002 88(2)R Ad 26/10/01--------- £ si 25000@1=25000 £ ic 35100/60100
14 Oct 2002 88(2)R Ad 05/10/01--------- £ si 20000@1=20000 £ ic 15100/35100
14 Oct 2002 88(2)R Ad 13/09/01--------- £ si 15000@1=15000 £ ic 100/15100
14 Oct 2002 88(2)R Ad 24/07/01--------- £ si 5000@1
14 Oct 2002 88(2)R Ad 24/07/01--------- £ si 5000@1
14 Oct 2002 88(2)R Ad 08/03/01--------- £ si 5000@1
14 Oct 2002 88(2)R Ad 28/09/00--------- £ si 5000@1
14 Oct 2002 123 Nc inc already adjusted 30/05/00
14 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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14 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2002 AA Total exemption small company accounts made up to 31 August 2000
04 Dec 2001 363a Return made up to 18/08/01; full list of members
04 Dec 2001 287 Registered office changed on 04/12/01 from: 8 wimpole street london W1M 8NL
17 Jan 2001 363a Return made up to 18/08/00; full list of members
29 Dec 2000 288a New director appointed
21 Nov 2000 288b Director resigned
21 Nov 2000 288a New secretary appointed;new director appointed
21 Nov 2000 288b Secretary resigned
20 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/08/00
20 Nov 2000 88(2)R Ad 19/08/99--------- £ si 99@1=99 £ ic 1/100