HEADWAY INVESTMENTS

Company number 03341341

Date	Type	Description	View / Download
01 Feb 2005	AA	Accounts made up to 31 December 2003	(11 pages)
07 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
07 Sep 2004	288a	New director appointed	(2 pages)
25 Aug 2004	288b	Director resigned	(1 page)
18 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(1 page)
18 Jun 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 May 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
27 May 2004	MAR	Re-registration of Memorandum and Articles	(6 pages)
27 May 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
27 May 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
27 May 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
27 May 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Apr 2004	363s	Return made up to 27/03/04; full list of members	(6 pages)
03 Feb 2004	AA	Accounts made up to 31 December 2002	(11 pages)
11 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
02 Jun 2003	363s	Return made up to 27/03/03; no change of members	(6 pages)
04 Feb 2003	AA	Accounts made up to 31 December 2001	(9 pages)
08 Jan 2003	287	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR	(1 page)
11 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)