- Company Overview for HEADWAY CALEDONIAN LIMITED (SC144667)
- Filing history for HEADWAY CALEDONIAN LIMITED (SC144667)
- People for HEADWAY CALEDONIAN LIMITED (SC144667)
- Charges for HEADWAY CALEDONIAN LIMITED (SC144667)
- Insolvency for HEADWAY CALEDONIAN LIMITED (SC144667)
- More for HEADWAY CALEDONIAN LIMITED (SC144667)
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) |
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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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Request DocumentFull accounts made up to 31 July 1994 |
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
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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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Request DocumentPartic of mort/charge * |
20 May 1994 | 466(Scot) |
Alterations to a floating charge
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Request DocumentAlterations to a floating charge |
20 May 1994 | 466(Scot) |
Alterations to a floating charge
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Request DocumentAlterations to a floating charge |
16 May 1994 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
16 May 1994 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
11 May 1994 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
11 May 1994 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
05 May 1994 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
03 May 1994 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
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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Request DocumentNew director appointed |
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
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Request DocumentResolutions |