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HEADWAY CALEDONIAN LIMITED

Company number SC144667

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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)
24 Jul 1996 AA Full accounts made up to 31 July 1995
23 Jul 1996 363s Return made up to 28/05/96; no change of members
22 Jul 1996 287 Registered office changed on 22/07/96 from: j watson scott & co mcadam house 1 cadzow lane hamilton ML3 6AS
29 Aug 1995 AA Full accounts made up to 31 July 1994
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14 Jul 1995 363s Return made up to 28/05/95; full list of members
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Request DocumentReturn made up to 28/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Sep 1994 363s Return made up to 28/05/94; full list of members
  • 363(287) ‐ Registered office changed on 02/09/94
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Request DocumentReturn made up to 28/05/94; full list of members
03 Jun 1994 410(Scot) Partic of mort/charge *
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20 May 1994 466(Scot) Alterations to a floating charge
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20 May 1994 466(Scot) Alterations to a floating charge
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16 May 1994 410(Scot) Partic of mort/charge *
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16 May 1994 410(Scot) Partic of mort/charge *
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11 May 1994 410(Scot) Partic of mort/charge *
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11 May 1994 410(Scot) Partic of mort/charge *
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05 May 1994 410(Scot) Partic of mort/charge *
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03 May 1994 410(Scot) Partic of mort/charge *
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28 Mar 1994 88(2)R Ad 11/02/94--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 11/02/94--------- £ si 100@1=100 £ ic 2/102
15 Mar 1994 225(1) Accounting reference date extended from 31/05 to 31/07
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Request DocumentAccounting reference date extended from 31/05 to 31/07
07 Feb 1994 288 New director appointed
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07 Feb 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 Feb 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
07 Feb 1994 287 Registered office changed on 07/02/94 from: 33 cadzow street hamilton ML3 6EE
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Request DocumentRegistered office changed on 07/02/94 from: 33 cadzow street hamilton ML3 6EE
14 Jul 1993 287 Registered office changed on 14/07/93 from: 82 mitchell street glasgow G1 3NA
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Request DocumentRegistered office changed on 14/07/93 from: 82 mitchell street glasgow G1 3NA
08 Jul 1993 CERTNM Company name changed headway health care LIMITED\certificate issued on 09/07/93
05 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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