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HEAD RESOURCING LIMITED

Company number SC208200

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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)
16 Jul 2008 363a Return made up to 16/06/08; full list of members
17 Jun 2008 AA Full accounts made up to 31 December 2007
16 May 2008 288a Director appointed carol-ann massie
18 Mar 2008 88(2) Ad 11/03/08\gbp si 2@0.1=0.2\gbp ic 1030/1030.2\
18 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2008 123 Gbp nc 1190/1500\11/03/08
19 Sep 2007 AA Full accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 16/06/07; full list of members
14 Jul 2006 363a Return made up to 16/06/06; full list of members
01 Jun 2006 123 Nc inc already adjusted 12/05/06
01 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 SA Statement of affairs
16 May 2006 AA Full accounts made up to 31 December 2005
05 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2006 88(2)R Ad 20/03/06-20/03/06 £ si 300@.1=30 £ ic 1000/1030
31 Mar 2006 123 £ nc 1000/1030 20/03/06
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New director appointed
06 Jan 2006 287 Registered office changed on 06/01/06 from: 61 manor place edinburgh EH3 7EG
24 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association